Reports for Immobilienaktiengesellschaft Media Vita
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About Immobilienaktiengesellschaft Media Vita
- Immobilienaktiengesellschaft Media Vita in Grenchen is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Immobilienaktiengesellschaft Media Vita is active.
- The management of the company Immobilienaktiengesellschaft Media Vita consists of 2 persons. The foundation of the company took place on 14.02.1989.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 12.06.2024.
- The reported UID is the following: CHE-102.743.348.
- Hatty's Secondhand und Brocante, hyperspace GmbH, Immobilienaktiengesellschaft Aris have the same address as Immobilienaktiengesellschaft Media Vita.
Commercial register information
Entry in the commercial register
14.02.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grenchen
Commercial Registry Office
SO
Commercial register number
CH-260.3.000.138-2
UID/VAT
CHE-102.743.348
Sector
Management of real estate portfolio properties
Purpose (Original language)
Erwerb, Verwaltung und Veräusserung von Immobilien. Kann sich bei anderen Unternehmen beteiligen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kissling Treuhand GmbH | Subingen | 06.10.2008 | 11.06.2024 | |
| Uebelhart Willy | Solothurn | <2004 | 05.10.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Immobilienaktiengesellschaft Media Vita
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: HR02-1006054894, Commercial Registry Office Solothurn, (241)
Immobilienaktiengesellschaft Media Vita, in Grenchen, CHE-102.743.348, Aktiengesellschaft (SHAB Nr. 25 vom 06.02.2024, Publ. 1005953748). Mit Erklärung vom 05.06.2024 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Kissling Treuhand GmbH, in Subingen (CH-241.4.005.470-4), Revisionsstelle.
Publication number: HR02-1005953748, Commercial Registry Office Solothurn, (241)
Immobilienaktiengesellschaft Media Vita, in Grenchen, CHE-102.743.348, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2017, Publ. 3814305).
Statutenänderung:
31.01.2024.
Mitteilungen neu:
Die Mitteilungen der Gesellschaft an die Aktionäre erfolgen postalisch oder durch E-Mail an die Adressen der im Aktienbuch eingetragenen Aktionäre.
Publication number: 3814305, Commercial Registry Office Solothurn, (241)
Immobilienaktiengesellschaft Media Vita, in Grenchen, CHE-102.743.348, Aktiengesellschaft (SHAB Nr. 233 vom 02.12.2013, Publ. 1211075).
Eingetragene Personen neu oder mutierend:
Schmidlin, Ursula, von Dürrenroth, in Grenchen, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Christen, Ursula].
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.