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About Marquard Media Group AG
- Marquard Media Group AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Operation of a publishing agency (analog/digital)».
- The company was founded on 15.05.2012.
- On the 28.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Marquard Media Group AG is registered under the UID CHE-409.734.582.
- 12 various trademarks or applications have been registered by the company Marquard Media Group AG in the IPI.
- Companies with an identical address: 4Players AG, Acasus AG, Acasus Holding AG.
Management (5)
newest board members
Christoph Georg Tonini,
Marc Walder,
Daniel Bijan Khezri,
Dr. Thomas Martin Rinderknecht
newest authorized signatories
Christoph Georg Tonini,
Rainer Rosenbusch,
Daniel Bijan Khezri,
Dr. Thomas Martin Rinderknecht
Executive board
Commercial register information
Entry in the commercial register
15.05.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.036.847-1
UID/VAT
CHE-409.734.582
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Betrieb einer internationalen Mediengruppe, insbesondere Herausgabe und Vertrieb von Zeitschriften, Zeitungen und anderen Druckerzeugnissen und Aufbau, Betrieb und Vermarktung von Online-Medien sowie alle Aktivitäten und Dienstleistungen in diesen und anderen Medienbereichen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Zürich | 13.12.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 21.05.2012 | 12.12.2012 | |
Other company names
Past and translated company names
- Marquard Media Group Inc.
- Marquard Media Group SA
- Marquard Media International Inc.
- Marquard Media International SA
- Marquard Media International AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| SHOPPIEGO | 11.08.2020 | active | 06025/2019 |
| SHOPPIEGO | 11.08.2020 | active | 06025/2019 |
Newest SOGC notifications: Marquard Media Group 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: HR02-1006343175, Commercial Registry Office Zug, (170)
Marquard Media Group AG, in Baar, CHE-409.734.582, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2025, Publ. 1006265121).
Ausgeschiedene Personen und erloschene Unterschriften:
Müller, Luka, von Zug, in Meilen, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Tonini, Christoph, von Regensdorf, in Herrliberg, Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1006265121, Commercial Registry Office Zug, (170)
Marquard Media Group AG, in Baar, CHE-409.734.582, Aktiengesellschaft (SHAB Nr. 239 vom 09.12.2024, Publ. 1006198607).
Eingetragene Personen neu oder mutierend:
Khezri, Daniel Bijan, deutscher Staatsangehöriger, in Unterägeri, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zug].
Publication number: HR02-1006198607, Commercial Registry Office Zug, (170)
Marquard Media Group AG, in Baar, CHE-409.734.582, Aktiengesellschaft (SHAB Nr. 89 vom 08.05.2024, Publ. 1006027703).
Statutenänderung:
21.11.2024.
Aktienkapital neu:
CHF 424'490.00 [bisher: CHF 260'000.00].
Liberierung Aktienkapital neu:
CHF 424'490.00 [bisher: CHF 260'000.00].
Aktien neu:
424'490 vinkulierte Namenaktien zu CHF 1.00 [bisher: 260'000 vinkulierte Namenaktien zu CHF 1.00]. Ordentliche Kapitalerhöhung.
Ausgeschiedene Personen und erloschene Unterschriften:
Marquard, Jürg, von Zürich, in Herrliberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Hit list
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