• Hubbuch Media AG

    BS
    active
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    Register number: CH-270.3.003.331-3
    Sector: Production, rental and distribution of films and TV shows

    Registered since

    36 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Hubbuch Media AG

    • Hubbuch Media AG in Basel is a Company limited by shares (AG) from the sector «Production, rental and distribution of films and TV shows ». Hubbuch Media AG is active.
    • The management of the company Hubbuch Media AG consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.04.2024.
    • The Enterprise Identification Number of the company Hubbuch Media AG is the following: CHE-106.537.842.
    • 2S Healthcare AG, Amaris Technologies GmbH, AnneMoMa AG have the same address as Hubbuch Media AG.

    Management (1)

    newest board members

    Thomas Hubbuch

    newest authorized signatories

    Thomas Hubbuch

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Zweck der Gesellschaft ist die Konzeption, Vorbereitung und Überwachung der Produktion, Realisation und Nachbearbeitung von Videofilmen, interaktiven Medien, Fotografien und Grafiken sowie das Betreiben von Webseiten. Die Gesellschaft kann alle Tätigkeiten ausführen, die mit dem Gesellschaftszweck in Direktem oder indirektem Zusammenhang stehen und sich an anderen Gesellschaften beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Buchex Treuhand AG
    Basel <2004 10.05.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Hubbuch & Partner AG
    • Hubbuch & Schmid AG für Videoproduktionen
    • Hubbuch & Schmid AG für Videoproduktionen.
    • Hubbuch, Schmid Videoproduktion AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hubbuch 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

    SOGC 240405/2024 - 05.04.2024
    Categories: Change of company address

    Publication number: HR02-1006002021, Commercial Registry Office Basel-Stadt, (270)

    Hubbuch Media AG, in Basel, CHE-106.537.842, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2019, Publ. 1004648015).

    Domizil neu:
    Picassoplatz 4, 4052 Basel.

    SOGC 190611/2019 - 11.06.2019
    Categories: Change of company address

    Publication number: HR02-1004648015, Commercial Registry Office Basel-Stadt, (270)

    Hubbuch Media AG, in Basel, CHE-106.537.842, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2017, Publ. 3955113).

    Domizil neu:
    Güterstr. 97, 4053 Basel.

    SOGC 250/2017 - 27.12.2017
    Categories: Change in capital, Change in management

    Publication number: 3955113, Commercial Registry Office Basel-Stadt, (270)

    Hubbuch Media AG, in Basel, CHE-106.537.842, Aktiengesellschaft (SHAB Nr. 111 vom 11.06.2010, Publ. 5671050).

    Statutenänderung:
    11.12.2017.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 84'000.00].

    Eingetragene Personen neu oder mutierend:
    Hubbuch, Thomas, von Basel, in Oberwil (BL), Mitglied, mit Einzelunterschrift [bisher: in Basel].

    Hit list

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