• Keep Cool Produktion und Verlag AG

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    Register number: CH-170.2.000.557-4
    Sector: Other services: entertainment and recreation

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Keep Cool Produktion und Verlag AG

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    Company dossier as PDF

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    About Keep Cool Produktion und Verlag AG

    • Keep Cool Produktion und Verlag AG with its legal headquarters in Hagendorn is active. Keep Cool Produktion und Verlag AG operates in the sector «Other services: entertainment and recreation».
    • The company was founded on 24.02.1993 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 23.06.2023. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-107.455.773.
    • There are 2 other active companies registered at the same address. These include: Cabaretduo DivertiMento GmbH, Philipp Schweiger Projekte.

    Management (2)

    newest board members

    Marco Schneider

    Executive board

    Philipp Schweiger

    newest authorized signatories

    Philipp Schweiger,
    Marco Schneider

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services: entertainment and recreation

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Produktion und Veranstaltung von Theater, Shows, Kabarett und Musikvorführen sowie mediale Verwertung solcher Produktionen; vollständige Zweckumschreibung gemäss Statuten.

    Other company names

    Source: SOGC

    Past and translated company names

    • Schneider + Tanner, Keep Cool Produktion und Verlag
    • Rima + Schneider, Keep Cool Produktion und Verlag
    • Rima G. & Partner, Keep Cool Produktion und Verlag
    • G. Rima & Partner, Keep Cool Produktion und Verlag
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Keep Cool Produktion und Verlag 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 230623/2023 - 23.06.2023
    Categories: Change in management

    Publication number: HR02-1005776429, Commercial Registry Office Zug, (170)

    Keep Cool Produktion und Verlag AG, in Cham, CHE-107.455.773, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2020, Publ. 1004862898).

    Eingetragene Personen neu oder mutierend:
    Schweiger, Philipp, von Baar, in Obfelden, Geschäftsführer, mit Einzelunterschrift.

    SOGC 200331/2020 - 31.03.2020
    Categories: Change in management

    Publication number: HR02-1004862898, Commercial Registry Office Zug, (170)

    Keep Cool Produktion und Verlag AG, in Cham, CHE-107.455.773, Aktiengesellschaft (SHAB Nr. 133 vom 12.07.2011, S.0, Publ. 6250494).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tanner, René, von Dintikon, in Weisslingen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schneider, Marco, von Basel, in Cham, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 133/2011 - 12.07.2011
    Categories: Change of company address

    Publication number: 6250494, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 129 vom 06.07.2011, Meldungs Nr. 6'239'908, publizierten Tagesregistereintrages Nr. 8'872 vom 01.07.2011Keep Cool Produktion und Verlag AG, in Cham, CH-170.2.000.557-4, Aktiengesellschaft (SHAB Nr. 129 vom 06.07.2011, S. 0, Publ. 6239908).

    Domizil neu:
    c/o Marco Schneider, Rehhalde 25, 6332 Hagendorn. .

    Hit list

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