Reports for Gammeter Media AG
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About Gammeter Media AG
- Gammeter Media AG with its legal headquarters in St. Moritz is active. Gammeter Media AG operates in the sector «Operation of a publishing agency (analog/digital)».
- The company was founded on 23.12.2015.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.02.2025.
- The UID registered in the commercial register of GR is CHE-494.622.582.
- 16 trademarks or applications for trademarks of the company Gammeter Media AG are registered at the IPI.
- On the same address there are 4 other active companies registered. These include: Fulvio Chiavi Architektur AG, Sobena GmbH, von Meiss Architekten GmbH.
Management (6)
newest board members
Jon Erni,
Martina Flurina Gammeter,
Philipp Käslin,
Urs Andrea Gammeter
newest authorized signatories
Jon Erni,
Martina Flurina Gammeter,
Philipp Käslin,
Urs Andrea Gammeter,
Raphael Bauer
Commercial register information
Entry in the commercial register
23.12.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Moritz
Commercial Registry Office
GR
Commercial register number
CH-350.3.012.357-9
UID/VAT
CHE-494.622.582
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Die Gesellschaft bezweckt den Betrieb eines Medienhauses. Dies beinhaltet folgende Bereiche: Graphische Unternehmung, inklusive Druckerei; Medienhauses inklusive Verlag, Publikation und Vertrieb diverser Eigen- und Kundenpublikationen über analoge und digitale Kanäle, im Speziellen Herausgabe der Engadiner Post/Posta Ladina; Webfabrik inklusive Hosting und Betrieb von eigenen und Kundenwebsites; Werbeagentur; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| treuhand-kanzlei Müller & Partner AG | Chur | 28.04.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRM, Treuhand Reto Müller, Eidg. dipl. Treuhandexperte | Chur | 29.12.2015 | 27.04.2020 | |
Other company names
Past and translated company names
- Gammeter Druck und Verlag AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 09.04.2021 | active | 05031/2021 |
| 09.04.2021 | active | 05031/2021 |
Newest SOGC notifications: Gammeter Media 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
Publication number: HR02-1006262706, Commercial Registry Office Graubünden
Gammeter Media AG, in St. Moritz, CHE-494.622.582, Aktiengesellschaft (SHAB Nr. 215 vom 04.11.2021, Publ. 1005326865).
Ausgeschiedene Personen und erloschene Unterschriften:
Fasser, Myrta, von Val Müstair, in Champfèr (Silvaplana), mit Kollektivprokura zu zweien.
Publication number: HR02-1005326865, Commercial Registry Office Graubünden
Gammeter Media AG, in St. Moritz, CHE-494.622.582, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138665).
Ausgeschiedene Personen und erloschene Unterschriften:
Womelsdorf, Dirk, deutscher Staatsangehöriger, in La Punt-Chamues-ch, mit Kollektivprokura zu zweien.
Publication number: HR02-1005138665, Commercial Registry Office Graubünden
Gammeter Media AG, in St. Moritz, CHE-494.622.582, Aktiengesellschaft (SHAB Nr. 81 vom 28.04.2020, Publ. 1004878675).
Ausgeschiedene Personen und erloschene Unterschriften:
Bodmer, Hans, von Erlinsbach (AG), in Frauenfeld, Mitglied, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Erni, Jon, von Scuol, in Thalwil, Mitglied, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.