• MediaAgent AG

    ZH
    deleted
    Register number: CH-320.3.047.233-5
    Sector: Advertising services

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Beratung, Produktion und Erbringen von Dienstleistungen im Bereich Werbung und Marketing im Internet; kann andere Dienstleistungen erbringen, Liegenschaften erwerben sowie sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Zürich <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • BANNER.CH AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

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    Newest SOGC notifications: MediaAgent 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 199/2012 - 12.10.2012
    Categories: Deletion

    Publication number: 6888684, Commercial Registry Office Zurich, (20)

    MediaAgent AG, in Küsnacht ZH, CH-320.3.047.233-5, Aktiengesellschaft (SHAB Nr. 27 vom 09.02.2010, S. 28, Publ. 5486056). Die Vorschriften von Art. 748 aOR sind eingehalten. Die Gesellschaft wird gelöscht .

    SOGC 27/2010 - 09.02.2010
    Categories: Change in management

    Publication number: 5486056, Commercial Registry Office Zurich, (20)

    MediaAgent AG, in Küsnacht ZH, CH-320.3.047.233-5, Aktiengesellschaft (SHAB Nr. 65 vom 02.04.2004, S. 23, Publ. 2198140).

    Eingetragene Personen neu oder mutierend:
    BDO AG (CH-020.3.927.906-5), in Zürich, Revisionsstelle [bisher:BDO Visura].

    SOGC 65/2004 - 02.04.2004
    Categories: Miscellaneous changes

    Publication number: 2198140, Commercial Registry Office Zurich, (20)

    MediaAgent AG, in Küsnacht ZH, Dienstleistungen im Bereich Werbung, Aktiengesellschaft (SHAB Nr. 142 vom 28.07.2003, S. 19, Publ. 1103192). Auflösung der Gesellschaft durch Beschluss der Generalversammlung vom 09.03.2004 infolge Fusion mit der AdLINK Internet Media AG, in Zürich (neu: in Küsnacht ZH). Aktiven und Passiven der Gesellschaft gehen gemäss Fusionsbilanz per 31.12.2003 durch Universalsukzession auf die AdLINK Internet Media AG über.

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