• First Media Advance AG

    ZG
    active
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    Register number: CH-270.3.014.345-6
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    425'000

    Employees

    PremiumPremium

    Active brands

    2

    Reports for First Media Advance AG

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About First Media Advance AG

    • First Media Advance AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Zug.
    • The management of the company First Media Advance AG, which was founded on the 14.06.2010, consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 28.02.2024.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-115.749.923.
    • The company First Media Advance AG has currently registered 2 different trademarks or applications for trademarks.
    • On the same address as First Media Advance AG there are 191 other active companies registered. These include: A.D.Trading GmbH, aable Lending Services AG, AB Energo AG.

    Management (1)

    newest board members

    Alfred Weis

    newest authorized signatories

    Alfred Weis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Vermarktung, Entwicklung, Durchführung, Vermittlung sowie Beratung auf eigene und fremde Rechnung von Geschäften in den Bereichen Informationstechnologie, Finanz & Investment, Telekommunikation & Management; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • First Advance AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    10.08.2017 active 57733/2017
    10.08.2017 active 57735/2017

    Newest SOGC notifications: First Media Advance AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 240228/2024 - 28.02.2024
    Categories: Change in management

    Publication number: HR02-1005972639, Commercial Registry Office Zug, (170)

    First Media Advance AG, in Zug, CHE-115.749.923, Aktiengesellschaft (SHAB Nr. 103 vom 01.06.2021, Publ. 1005200186).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Klein, Hendrik, deutscher Staatsangehöriger, in Lindau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Weis, Alfred, österreichischer Staatsangehöriger, in Wohlen (AG), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005200186, Commercial Registry Office Zug, (170)

    First Media Advance AG, in Zug, CHE-115.749.923, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011693).

    Aktien neu:
    8'500'000 Namenaktien zu CHF 0.05 [bisher: 8'500'000 Inhaberaktien zu CHF 0.05]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 201030/2020 - 30.10.2020
    Categories: Change in management

    Publication number: HR02-1005011693, Commercial Registry Office Zug, (170)

    First Media Advance AG, in Zug, CHE-115.749.923, Aktiengesellschaft (SHAB Nr. 145 vom 30.07.2019, Publ. 1004686986).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ducommun-dit-Tinnon, Ian Roger, von La Chaux-de-Fonds, in Wohlen AG, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Klein, Hendrik, deutscher Staatsangehöriger, in Lindau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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