• Mediastern Business Consulting AG

    FR
    active
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    Register number: CH-217.3.534.426-5
    Sector: Fiduciary services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Mediastern Business Consulting AG

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    About Mediastern Business Consulting AG

    • Mediastern Business Consulting AG has its legal headquarters in Fribourg and is active. It operates in the sector «Fiduciary services».
    • The management has one active person registered.
    • The most recent commercial register change was made on 27.05.2021. You can find all changes under «Notifications».
    • The company is registered in the commercial register FR under the UID CHE-112.654.692.
    • Companies with the same address as Mediastern Business Consulting AG: Boxing Thérapie Sàrl, Socamed SA.

    Management (1)

    newest board members

    Mario Kurt Schmidt

    newest authorized signatories

    Mario Kurt Schmidt

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Erbringung von Dienstleistungen insbesondere in den Bereichen Treuhand, Beratung und Vermittlung von Geschäften aller Art (Nebenzweck gemäss Statuten).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BCM Business Consulting and Management Ltd.
    Fribourg 05.12.2005 28.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • TOUCOM SERVICES SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Mediastern Business Consulting 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: HR02-1005194030, Commercial Registry Office Fribourg, (217)

    Mediastern Business Consulting AG, in Fribourg, CHE-112.654.692 (SHAB vom 10.06.2016, s. 0/2882649). Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Aktienkapital neu:
    CHF 100'000, vollständig liberiert, eingeteilt in 100 Namenaktien zu CHF 1'000 (bisher: 100 Inhaberaktien zu CHF 1'000).

    SOGC 111/2016 - 10.06.2016
    Categories: Change in management

    Publication number: 2882649, Commercial Registry Office Fribourg, (217)

    Mediastern Business Consulting AG, in Fribourg, CHE-112.654.692 (SHAB vom 11.09.2015, s. 0/2368951). Nett Martin ist nicht mehr Direktor, seine Unterschrift ist erloschen.

    SOGC 176/2015 - 11.09.2015
    Categories: Change in management

    Publication number: 2368951, Commercial Registry Office Fribourg, (217)

    Mediastern Business Consulting AG, in Fribourg, CHE-112.654.692 (SHAB vom 27.04.2015, s. 0/2119497). Gasser Cornelia ist nicht mehr Verwaltungsratsmitglied und Präsidentin, Schmid Norbert ist nicht mehr Verwaltungsratsmitglied, ihre Unterschrift ist erloschen. Schmidt Mario Kurt, deutscher Staatsangehöriger, in Hägendorf, ist zum Verwaltungsratsmitglied mit Einzelunterschrift ernannt worden. Nett Martin, von Luzein, in Chur, ist zum Direktor mit Einzelunterschrift ernannt worden.

    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.

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