• ladiesfirst.tv (Holding) AG

    ZG
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    Register number: CH-170.3.027.608-4
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About ladiesfirst.tv (Holding) AG

    • ladiesfirst.tv (Holding) AG is currently active and the industry «Production, rental and distribution of films and TV shows ». The legal headquarters are in Baar.
    • The management consists of one person. The company was founded on 20.09.2004.
    • The most recent commercial register change was made on 06.04.2017. You can find all changes under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-112.008.374.
    • The address is identical with 86 other active companies. These include: A&C Services GmbH, abitat immobilien ag, Aedel Aerospace International GmbH.

    Management (1)

    Executive board

    Anette Pekrul

    newest authorized signatories

    Anette Pekrul

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Entwicklung, Realisierung/Herstellung, Vermarktung und Verbreitung von Film sowie TV- und Multimediaprodukten, Betreiben von Mediaplanungs- und Vermittlungsgeschäften an Print-, elektronische und Online-Medien, Entwicklung und Einführung neuer Werbeformen sowie Entwicklung und Vertrieb von eigenständigen Marken in allen Medien im In- und Ausland; kann gleichartige oder ähnliche Unternehmen und Betriebe erwerben oder pachten, sich an ihnen beteiligen sowie deren Geschäftsführung übernehmen.

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    Auditor

    Source: SOGC

    Former auditor (4)
    Name City Since Until
    Universa Treuhand AG
    Wangen-Brüttisellen 24.02.2011 08.01.2013
    Treuhand von Flüe AG
    Zug 18.12.2006 24.08.2010
    BKK Audit AG
    Winterthur 28.01.2005 25.09.2006
    Eurams AG in Liquidation
    Zürich 24.09.2004 27.01.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • ladiesfirst.tv (Holding SA)
    • ladiesfirst.tv (Holding Ltd)
    • CBS Global Enterprise Partners Inc.
    • ABC Monolith 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: ladiesfirst.tv (Holding) 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 68/2017 - 06.04.2017
    Categories: Deletion

    Publication number: 3449957, Commercial Registry Office Zug, (170)

    ladiesfirst.tv (Holding) AG, in Baar, CHE-112.008.374, Aktiengesellschaft (SHAB Nr. 5 vom 09.01.2013, Publ. 7005852). Die Gesellschaft wird in Anwendung von Art. 155 HRegV von Amtes wegen gelöscht, nachdem kein begründetes Interesse an der Aufrechterhaltung der Eintragung innert angesetzter Frist geltend gemacht wurde.

    SOGC 5/2013 - 09.01.2013
    Categories: Change of auditors

    Publication number: 7005852, Commercial Registry Office Zug, (170)

    ladiesfirst.tv (Holding) AG, in Baar, CH-170.3.027.608-4, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2012, Publ. 6885376).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Universa Treuhand AG (CH-020.3.002.210-5), in Wangen-Brüttisellen, Revisionsstelle.

    SOGC 198/2012 - 11.10.2012
    Categories: Change in management

    Publication number: 6885376, Commercial Registry Office Zug, (170)

    ladiesfirst.tv (Holding) AG, in Baar, CH-170.3.027.608-4, Aktiengesellschaft (SHAB Nr. 39 vom 24.02.2011, S. 22, Publ. 6047974).

    Ausgeschiedene Personen und erloschene Unterschriften:
    von Sachsen-Coburg und Gotha, Jörg Wolfgang, deutscher Staatsangehöriger, in Knonau, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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