• MEDIA & MANAGEMENT SERVICES AG

    FR
    active
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    Register number: CH-217.0.138.724-9
    Sector: Sport services

    Registered since

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About MEDIA & MANAGEMENT SERVICES AG

    • MEDIA & MANAGEMENT SERVICES AG from Fribourg operates in the sector «Sport services» and is active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.05.2021.
    • The company is registered in the commercial register of the Canton of FR under the UID CHE-104.723.049.
    • ACTS Accountability Now, Adolphe Merkle-Stiftung, AMAZONAS PAINTING SA have the same address as MEDIA & MANAGEMENT SERVICES AG.

    Management (1)

    newest board members

    Wilfried Sauerland

    newest authorized signatories

    Wilfried Sauerland

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Sport services

    Purpose (Original language)

    Rendre tous services, accomplir toutes opérations et conclure tous contrats qui se rattachent au domaine des sports, notamment à la diffusion de manifestations sportives par tous supports médiatiques (cf. statuts pour but complet).

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BFB Fidam révision SA, succursale de Fribourg
    Fribourg <2004 09.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • CB CLINICA BETEILIGUNGS AG
    • GOODWARE TRADING SA
    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.

    Newest SOGC notifications: MEDIA & MANAGEMENT SERVICES 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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194027, Commercial Registry Office Fribourg, (217)

    MEDIA & MANAGEMENT SERVICES AG, à Fribourg, CHE-104.723.049 (FOSC du 10.07.2017, p. 0/3634063). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions nouveau:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives (jusqu'ici: 100 actions de CHF 1'000, au porteur).

    SOGC 131/2017 - 10.07.2017
    Categories: Change of company purpose, Change in management, Change of auditors

    Publication number: 3634063, Commercial Registry Office Fribourg, (217)

    MEDIA & MANAGEMENT SERVICES AG, à Fribourg, CHE-104.723.049 (FOSC du 19.12.2013, p. 0/7225826).

    Nouveau but:
    Rendre tous services, accomplir toutes opérations et conclure tous contrats qui se rattachent au domaine des sports, notamment à la diffusion de manifestations sportives par tous supports médiatiques (cf. statuts pour but complet).

    Communication aux actionnaires:
    FOSC. Statuts modifiés le 20.06.2017.

    Personne inscrite modifiée:
    Sauerland Wilfried, administrateur, signature individuelle, maintenant domicilié à Zug. BfB Fidam révision SA, succursale de Fribourg (CH-217-1000140-5) n'est plus organe de révision. Selon déclaration du 20.06.2017, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.

    SOGC 43/2005 - 02.03.2005
    Categories: Miscellaneous changes

    Publication number: 2725482, Commercial Registry Office Fribourg, (217)

    CB CLINICA BETEILIGUNGS AG, à Fribourg, CH-217-0138724-9, prise de participation, financement de toutes sortes, services et conseils dans le domaine financier, etc. (FOSC du 04.07.2002, p. 8).

    Nouvelle adresse:
    Grand-Places 14.

    Nouvelle raison sociale:
    MEDIA & MANAGEMENT SERVICES AG.

    Nouveau but:
    rendre tous services, accomplir toutes opérations et conclure tous contrats qui se rattachent au domaine des sports, notamment à la diffusion de manifestations sportives par tous supports médiatiques. Statuts modifiés le 26.01.2005. Gutknecht Jean-Pierre, président, et Progin Louis, secrétaire, ont démissionné, leur signature est radiée. Sauerland Wilfried, d'Allemagne, à Oberwil b. Zug, est nommé administrateur unique, avec signature individuelle.

    Hit list

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