• Investacommerce AG

    ZG
    active
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    Register number: CH-170.3.020.648-3
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About Investacommerce AG

    • Investacommerce AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Production, rental and distribution of films and TV shows ».
    • The management of the company Investacommerce AG, which was founded on the 09.04.1996, consists of one person.
    • The most recent commercial register change was made on 07.11.2024. You can find all changes under «Notifications».
    • The company is registered in the commercial register ZG under the UID CHE-103.478.491.
    • On the same address there are 126 other active companies registered. These include: 4GVISION AG, 4ur Future GmbH, 50 PLUS RELOCATION MANAGEMENT GmbH.

    Management (1)

    newest board members

    Oliver Schnieper

    newest authorized signatories

    Oliver Schnieper

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Kauf, Verkauf, Verleihung und Leihe von Filmen und Rechten an Filmen, Handel mit Waren aller Art sowie Verwertung von Lizenzen und Patenten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Buchhaltungs- und Revisions - AG
    Zug <2004 14.12.2016

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Investacommerce 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 241107/2024 - 07.11.2024
    Categories: Change in management

    Publication number: HR02-1006172707, Commercial Registry Office Zug, (170)

    Investacommerce AG, in Zug, CHE-103.478.491, Aktiengesellschaft (SHAB Nr. 68 vom 09.04.2021, Publ. 1005145044).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schnieper, Hans Rudolf, genannt Hansruedi, von Emmen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schnieper, Oliver, von Emmen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Direktor, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift].

    SOGC 210409/2021 - 09.04.2021
    Categories: Change in capital, Change in management

    Publication number: HR02-1005145044, Commercial Registry Office Zug, (170)

    Investacommerce AG, in Zug, CHE-103.478.491, Aktiengesellschaft (SHAB Nr. 70 vom 09.04.2020, Publ. 1004869200).

    Statutenänderung:
    23.03.2021.

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

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen brieflich oder per E-Mail an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Eingetragene Personen neu oder mutierend:
    Schnieper, Hans Rudolf, genannt Hansruedi, von Emmen, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Schnieper, Hansruedi, Mitglied, mit Einzelunterschrift].

    SOGC 200409/2020 - 09.04.2020
    Categories: Change of company address, Change in management

    Publication number: HR02-1004869200, Commercial Registry Office Zug, (170)

    Investacommerce AG, in Zug, CHE-103.478.491, Aktiengesellschaft (SHAB Nr. 244 vom 15.12.2016, Publ. 3224373).

    Domizil neu:
    Untermüli 11, 6302 Zug.

    Eingetragene Personen neu oder mutierend:
    Schnieper, Oliver, von Emmen, in Unterägeri, Direktor, mit Einzelunterschrift, Geschäftsführer, mit Einzelunterschrift.

    Hit list

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