• Marquard Media Group AG

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    Register number: CH-170.3.036.847-1
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    424'490

    Employees

    PremiumPremium

    Active brands

    8

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    About Marquard Media Group AG

    • Marquard Media Group AG is currently active and the industry «Operation of a publishing agency (analog/digital)». The legal headquarters are in Baar.
    • The management of the company Marquard Media Group AG, which was founded on the 15.05.2012, consists of 5 persons.
    • The last commercial register change was made on 28.05.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-409.734.582.
    • 12 various trademarks or applications have been registered by the company Marquard Media Group AG in the IPI.
    • 4Players AG, Acasus AG, Acasus Holding AG are registered at the same address.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich 13.12.2012

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    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 21.05.2012 12.12.2012

    Other company names

    Source: SOGC

    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
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 250528/2025 - 28.05.2025
    Categories: Change in management

    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].

    SOGC 250224/2025 - 24.02.2025
    Categories: Change in management

    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].

    SOGC 241209/2024 - 09.12.2024
    Categories: Change in capital, Change in management

    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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