• IMS Intelligent Media Systems AG

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    Register number: CH-320.3.049.852-4
    Sector: IT services

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About IMS Intelligent Media Systems AG

    • IMS Intelligent Media Systems AG is currently active and the industry «IT services». The legal headquarters are in Zürich.
    • The management consists of 3 persons. The company was founded on 15.05.2001.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.02.2024.
    • The company is registered in the commercial register ZH under the UID CHE-109.043.097.
    • MAIVO klg, NC Labs GmbH, World of Darts GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Erstellung und Vertrieb von Softwareprodukten sowie Erbringung von Beratungsdienstleistungen in Fragen der Organisation und Informatik, insbesondere Strategie-, Prozess- und Technologieberatung. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen und deren Geschäftsführung und Verwaltung übernehmen sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Honold Treuhand AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Comulink Europe 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: IMS Intelligent Media Systems 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 240205/2024 - 05.02.2024
    Categories: Change in management

    Publication number: HR02-1005952042, Commercial Registry Office Zurich, (20)

    IMS Intelligent Media Systems AG, in Zürich, CHE-109.043.097, Aktiengesellschaft (SHAB Nr. 55 vom 18.03.2022, Publ. 1005429948).

    Eingetragene Personen neu oder mutierend:
    Gebauer, Christoph, von Hirschthal, in Sarnen, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Gebauer, Marvin, von Hirschthal, in Sarnen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Gebauer, Pascal, von Hirschthal, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 220318/2022 - 18.03.2022
    Categories: Change in management

    Publication number: HR02-1005429948, Commercial Registry Office Zurich, (20)

    IMS Intelligent Media Systems AG, in Zürich, CHE-109.043.097, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2021, Publ. 1005126715).

    Eingetragene Personen neu oder mutierend:
    Gebauer, Christoph, von Hirschthal, in Sarnen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hirschthal].

    SOGC 210318/2021 - 18.03.2021
    Categories: Change in capital

    Publication number: HR02-1005126715, Commercial Registry Office Zurich, (20)

    IMS Intelligent Media Systems AG, in Zürich, CHE-109.043.097, Aktiengesellschaft (SHAB Nr. 25 vom 05.02.2021, Publ. 1005092707).

    Statutenänderung:
    24.02.2021.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Hit list

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