• MEMA Media AG

    ZG
    active
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    Register number: CH-400.3.020.411-8
    Sector: Trading in consumer goods

    Registered since

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MEMA Media AG

    • MEMA Media AG in Cham is a Company limited by shares (AG) from the sector «Trading in consumer goods». MEMA Media AG is active.
    • The company was entered in the trade register on the 16.04.1999.
    • The company has last modified its commercial register entry on 18.01.2019. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-105.111.127.
    • There are 49 other active companies that have registered an identical address. These include: Alvestra Group AG, AskAnything GmbH, Autocenter Cham AG.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Handel und Vertrieb von Produkten im Bereich Multi Media sowie Erbringung von Dienstleistungen in den Bereichen Multi Media, Marketing und Vertrieb; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Roger Ruffieux Treuhand
    Bülach <2004 08.05.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • Radio-TV-Service Rohner AG
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    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: MEMA Media 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 190118/2019 - 18.01.2019
    Categories: Change of company address

    Publication number: HR02-1004545555, Commercial Registry Office Aargau, (400)

    Radio-TV-Service Rohner AG, in Obersiggenthal, CHE-105.111.127, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2018, Publ. 4366971). Die Gesellschaft wird infolge Verlegung des Sitzes nach Cham im Handelsregister des Kantons Aargau von Amtes wegen gelöscht. Firma am neuen Sitz MEMA Media AG.

    SOGC 190118/2019 - 18.01.2019
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004545274, Commercial Registry Office Zug, (170)

    Radio-TV-Service Rohner AG, bisher in Obersiggenthal, CHE-105.111.127, Aktiengesellschaft (vom 18.07.2018, Publ. 4366971).

    Statutenänderung:
    19.12.2018.

    Firma neu:
    MEMA Media AG.

    Sitz neu:
    Cham.

    Domizil neu:
    Zugerstrasse 6, 6330 Cham.

    Zweck neu:
    Handel und Vertrieb von Produkten im Bereich Multi Media sowie Erbringung von Dienstleistungen in den Bereichen Multi Media, Marketing und Vertrieb;
    vollständige Zweckumschreibung gemäss Statuten. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Schmidt, Rainer, von Mels, in Menziken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Furrer, Marcel, von Schongau, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 137/2018 - 18.07.2018
    Categories: Change in management

    Publication number: 4366971, Commercial Registry Office Aargau, (400)

    Radio-TV-Service Rohner AG, in Obersiggenthal, CHE-105.111.127, Aktiengesellschaft (SHAB Nr. 98 vom 24.05.2013, Publ. 7199564).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rohner, Felix, von Wislikofen, in Untersiggenthal, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Rohner, Regina, von Wislikofen, in Untersiggenthal, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schmidt, Rainer, von Mels, in Menziken, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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