Age of the company
23 yearsCapital in CHF
250'000Active brands
0Reports for Media V SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Media V SA
- Media V SA in Zug is a Company limited by shares (AG) from the sector «Operation of recording studios». Media V SA is active.
- The management has one active person registered.
- On the 03.02.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Media V SA is the following: CHE-100.972.056.
- The address is identical with 11 other active companies. These include: AurigaVision AG, BodyWorx Express Westside AG, EAST METALS AG in Liquidation.
Commercial register information
Entry in the commercial register
23.08.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-660.1.728.000-4
UID/VAT
CHE-100.972.056
Sector
Operation of recording studios
Purpose (Original language) Customise the company purpose with just a few clicks.
Entwicklung von und Handel mit Produkten und Dienstleistungen in den Bereichen Verlag, Internet und Multimedia; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| aidoo controllit ag | Zug | 13.12.2006 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Steuerrechtspraxis Dr. oec. E. Fleischli | St. Gallen | <2004 | 12.12.2006 | |
Other company names
Past and translated company names
- Media V Ltd
- Media V AG
Ownership structure
Holdings
Newest SOGC notifications: Media V SA
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: HR02-1005396427, Commercial Registry Office Zug, (170)
Media V SA, in Zug, CHE-100.972.056, Aktiengesellschaft (SHAB Nr. 185 vom 24.09.2009, S.20, Publ. 5261500).
Eingetragene Personen neu oder mutierend:
aidoo controllit ag (CHE-100.216.569), in Zug, Revisionsstelle [bisher: Controllit AG (CH-170.3.011.853-6)].
Publication number: 5261696, Commercial Registry Office Geneva, (660)
Media V SA, à Genève, CH-660-1728000-4, développement et commerce de produits et services dans les domaines de l'édition, etc. (FOSC du 13.12.2006, p. 9/3679596). Par suite du transfert de son siège à Zoug, la société est inscrite au registre du commerce du canton de Zoug;
par conséquent, elle est radiée d'office du registre de Genève.
Publication number: 5261500, Commercial Registry Office Zug, (170)
Media V SA (Media V AG) (Media V Ltd) , bisher in Genève, CH-660.1.728.000-4, Aktiengesellschaft (SHAB Nr. 242 vom 13.12.2006, S. 9, Publ. 3679596).
Gründungsstatuten:
31.07.2000.
Statutenänderung:
02.09.2009.
Sitz neu:
Zug.
Domizil neu:
Baarerstrasse 139, 6300 Zug.
Zweck neu:
Entwicklung von und Handel mit Produkten und Dienstleistungen in den Bereichen Verlag, Internet und Multimedia;
vollständige Zweckumschreibung gemäss Statuten.
Aktienkapital:
CHF 250'000.00.
Liberierung:
CHF 250'000.00.
Aktien:
250 vinkulierte Namenaktien zu CHF 1'000.00.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Vinkulierung:
Die Übertragung der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Eingetragene Personen neu oder mutierend:
Vögele, Paul, von Untereggen, in Wollerau, Mitglied des Verwaltungsrates, mit Einzelunterschrift (wie bisher);
Controllit AG (CH-170.3.011.853-6), in Zug, Revisionsstelle (wie bisher).
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.