Reports for Kalt Medien AG
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About Kalt Medien AG
- Kalt Medien AG is active in the industry «Operation of a printing plant and/or bindery» and is currently active. The legal headquarters are in Zug.
- The company was founded on 03.02.2004 and has 4 persons in its management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.05.2024.
- The company is registered in the commercial register of the Canton of ZG under the UID CHE-110.513.543.
- 2 trademarks or applications for trademarks of the company Kalt Medien AG are registered at the IPI.
- Companies with an identical address: Abak Consulting GmbH, Activatel AG, Activatel Holding GmbH.
Management (4)
newest board members
newest authorized signatories
Gabriela Häusler,
Stephan Aerni,
Stefan Häusler,
Barbara Fürer-Joost
Commercial register information
Entry in the commercial register
03.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.026.978-9
UID/VAT
CHE-110.513.543
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Herstellung von Print- und Onlinemedien sowie Betrieb eines Verlages; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Higewo Treuhand & Revisions AG | Bremgarten (AG) | 08.05.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wadsack Zug AG | Zug | <2004 | 07.05.2014 | |
Other company names
Past and translated company names
- Kalt-Zehnder-Druck AG
- Kalt-Zehnder Druck AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 12.02.2009 | active | 60479/2008 |
| 12.02.2009 | active | 60479/2008 |
Newest SOGC notifications: Kalt Medien 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
Publication number: HR02-1006035670, Commercial Registry Office Zug, (170)
Kalt Medien AG, in Zug, CHE-110.513.543, Aktiengesellschaft (SHAB Nr. 147 vom 02.08.2019, Publ. 1004688616).
Ausgeschiedene Personen und erloschene Unterschriften:
Elsener, Daniel, von Menzingen, in Neuenkirch, Prokurist, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Aerni, Stephan, von Ebikon, in Meggen, Prokurist, mit Kollektivprokura zu zweien;
Häusler, Gabriela, von Oberägeri, in Unterägeri, Prokuristin, mit Kollektivprokura zu zweien.
Publication number: HR02-1004688616, Commercial Registry Office Zug, (170)
Kalt Medien AG, in Zug, CHE-110.513.543, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2014, S.0, Publ. 1491305).
Ausgeschiedene Personen und erloschene Unterschriften:
Kalt, Felix, von Zug, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Häusler, Stefan, von Oberägeri, in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Prokurist, mit Kollektivprokura zu zweien].
Publication number: 1491305, Commercial Registry Office Zug, (170)
Kalt Medien AG, in Zug, CHE-110.513.543, Aktiengesellschaft (SHAB Nr. 125 vom 02.07.2013, Publ. 952265).
Ausgeschiedene Personen und erloschene Unterschriften:
WEY & SPIESS Treuhand und Revisions AG, in Zug, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Higewo Treuhand & Revisions AG (CHE-100.651.327), in Wohlen AG, Revisionsstelle.
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.