Age of the company
31 yearsCapital in CHF
416'000Active brands
0Reports for Goldbach Media AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Goldbach Media AG
- Goldbach Media AG has its legal headquarters in Küsnacht ZH, is active and operates in the sector «Advertising services».
- The management of the company Goldbach Media AG consists of 13 persons. The foundation of the company took place on 23.11.1992.
- The commercial register entry of the company was last modified on 01.02.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-103.230.436.
- Companies with the same address as Goldbach Media AG: "Volta", A. Huber AG, 18 Capital GmbH, 2Xideas Switzerland AG.
Management (13)
newest board members
Peter Bartle,
Hanspeter Ernst Kaspar,
Mark Hans Luck,
Christoph Georg Tonini,
Barbara Middeldorf
newest authorized signatories
Peter Bartle,
Hanspeter Ernst Kaspar,
Mark Hans Luck,
Lorenz Simon Gabriel Leutenegger,
Christoph Georg Tonini
Executive board
Lorenz Simon Gabriel Leutenegger,
Gabriel Blume,
Tobias Fehrlin,
Frank Alexander Duphorn
Commercial register information
Entry in the commercial register
23.11.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Küsnacht (ZH)
Commercial Registry Office
ZH
Commercial register number
CH-020.3.003.132-9
UID/VAT
CHE-103.230.436
Sector
Advertising services
Purpose (Original language) Customise the company purpose with just a few clicks.
Die Gesellschaft bezweckt die Vermarktung elektronischer Medien, insbesondere von Fernsehprogrammen jeder Art sowie die Erbringung von Dienstleistungen im Werbebereich mit Schwerpunkt in der Schweiz. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen oder sich mit ihnen zusammenschliessen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck im Zusammenhang stehen. Die Gesellschaft kann Immaterialgüterrechte erwerben, halten, verwalten, nutzen, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 12.10.2018 | ||
Other company names
Past and translated company names
- Goldbach Media Switzerland AG
- IP Multimedia Schweiz AG
- IP Multimedia AG
- IP Multimedia AG.
- IPA plus Schweiz AG für Fernsehwerbung
Ownership structure
Holdings
Newest SOGC notifications: Goldbach 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: HR02-1005949404, Commercial Registry Office Zurich, (20)
Goldbach Media (Switzerland) AG, in Küsnacht (ZH), CHE-103.230.436, Aktiengesellschaft (SHAB Nr. 87 vom 05.05.2023, Publ. 1005739006).
Statutenänderung:
11.01.2024.
Firma neu:
Goldbach Media AG.
Ausgeschiedene Personen und erloschene Unterschriften:
Trevisan, Guido, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien mit einem Mitglied oder dem Geschäftsführer.
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.