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About Mediabox AG
- Mediabox AG has its legal headquarters in Zürich, is active and operates in the sector «Advertising services».
- The management of the company Mediabox AG consists of 2 persons. The entry of the company in the commercial register took place on 05.07.2001.
- The last commercial register change was made on 24.07.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register ZH under the UID CHE-109.070.208.
- The address is identical with 16 other active companies. These include: AdSpot GmbH, archificial architecture visualization sarris, Biafori + Proietto.
Commercial register information
Entry in the commercial register
05.07.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.801-1
UID/VAT
CHE-109.070.208
Sector
Advertising services
Purpose (Original language)
Produktion, Vermarktung und Vermittlung von Werbeerzeugnissen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Minos GmbH | Winterthur | <2004 | 20.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 27.02.2007 | active | 61483/2006 |
Newest SOGC notifications: Mediabox 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: HR02-1005801986, Commercial Registry Office Zurich, (20)
Mediabox AG, in Zürich, CHE-109.070.208, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2023, Publ. 1005776026).
Eingetragene Personen neu oder mutierend:
Proietto, Sandro, von Zürich, in Zürich, Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Kollektivunterschrift zu zweien, mit Kollektivunterschrift zu zweien [bisher: italienischer Staatsangehöriger].
Publication number: HR02-1005776026, Commercial Registry Office Zurich, (20)
Mediabox AG, in Zürich, CHE-109.070.208, Aktiengesellschaft (SHAB Nr. 209 vom 29.10.2018, Publ. 1004485443).
Fusion:
Übernahme der Aktiven und Passiven der Mediabox Verlag GmbH, in Zürich (CHE-105.233.598), gemäss Fusionsvertrag vom 19.06.2023 und Bilanz per 31.12.2022. Aktiven von CHF 143'994.36 und Passiven (Fremdkapital) von CHF 2'158.65 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Stammanteile der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: HR02-1004485443, Commercial Registry Office Zurich, (20)
Mediabox AG, in Zürich, CHE-109.070.208, Aktiengesellschaft (SHAB Nr. 136 vom 17.07.2017, Publ. 3647789).
Domizil neu:
Feldeggstrasse 49, 8008 Zürich.
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.