• IMS Entertainment AG

    ZG
    active
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    Register number: CH-170.3.007.772-7
    Sector: Other services: entertainment and recreation

    Age of the company

    48 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for IMS Entertainment AG

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    Company dossier as PDF

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    About IMS Entertainment AG

    • IMS Entertainment AG with its legal headquarters in Cham is active. IMS Entertainment AG operates in the sector «Other services: entertainment and recreation».
    • IMS Entertainment AG has one person entered in its management.
    • The company has last changed their commercial register entry on 07.05.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.499.349.
    • The address is identical with 19 other active companies. These include: Albli Research AG, ALTEN SWITZERLAND AG, American Hairstyle Inc..

    Management (1)

    newest board members

    Herbert Fechter

    newest authorized signatories

    Herbert Fechter

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language)

    Dienstleistungen, insbesondere Vermittlung von Künstlern und Sportlern, ferner Agenturgeschäfte im erwähnten Sektor; Die Gesellschaft kann Finanz-, Anlage- und Treuhandgeschäfte tätigen, sich an anderen Unternehmen beteiligen und Liegenschaften kaufen, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Bürgisser Treuhand AG
    Steinhausen 30.10.2006 25.05.2017
    Avator Konsult AG in Liquidation
    Zug 08.09.2004 29.10.2006
    Mäder + Baumgartner Treuhand AG
    Neuhausen am Rheinfall <2004 07.09.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • IMS Entertainment SA
    • IMS Entertainment Ltd
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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: IMS Entertainment 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005173190, Commercial Registry Office Zug, (170)

    IMS Entertainment AG, in Cham, CHE-102.499.349, Aktiengesellschaft (SHAB Nr. 208 vom 28.10.2019, Publ. 1004746074).

    Statutenänderung:
    20.04.2021.

    Aktien neu:
    500 Namenaktien zu CHF 100.00 [bisher: 500 Inhaberaktien zu CHF 100.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief oder elektronisch an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 191028/2019 - 28.10.2019
    Categories: Change of company address

    Publication number: HR02-1004746074, Commercial Registry Office Zug, (170)

    IMS Entertainment AG, in Zug, CHE-102.499.349, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2017, Publ. 3544453).

    Statutenänderung:
    25.09.2019.

    Sitz neu:
    Cham.

    Domizil neu:
    Riedstrasse 11, 6330 Cham.

    SOGC 101/2017 - 26.05.2017
    Categories: Change of auditors

    Publication number: 3544453, Commercial Registry Office Zug, (170)

    IMS Entertainment AG, in Zug, CHE-102.499.349, Aktiengesellschaft (SHAB Nr. 186 vom 25.09.2012, Publ. 6862098).

    Statutenänderung:
    08.05.2017.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Publikation im Schweizerischen Handelsamtsblatt, mittels Einschreibebrief, E-Mail oder Telefax. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 05.05.2017 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bürgisser Treuhand AG, in Zug, Revisionsstelle.

    Hit list

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