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About Mesch & Ugge AG
- Mesch & Ugge AG has its legal headquarters in Zürich and is active. It operates in the sector «Production, rental and distribution of films and TV shows ».
- The management has 3 active persons registered.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.07.2025.
- The company is registered in the commercial register ZH under the UID CHE-105.155.627.
Management (3)
newest board members
newest authorized signatories
Martina Egi Fritsche,
Felice Zenoni,
Iris Rüfenacht-Kappeler
Commercial register information
Entry in the commercial register
06.07.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.032-6
UID/VAT
CHE-105.155.627
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Die Firma Mesch & Ugge AG konzipiert und produziert Fernsehsendungen und -filme im In- und Ausland. Die Firma kann Zweigniederlassungen im In- und Ausland errichten, sich an gleichen oder ähnlichen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern. Im Übrigen kann sie alle jene Geschäfte tätigen, die dem Gesellschaftszweck förderlich sind.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Recona AG | Zug | 15.07.2025 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Intex Wirtschaftsprüfung und Management AG | Baar | 28.10.2019 | 05.06.2025 |
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
Newest SOGC notifications: Mesch & Ugge 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: HR02-1006384420, Commercial Registry Office Zurich, (20)
Mesch & Ugge AG, in Zürich, CHE-105.155.627, Aktiengesellschaft (SHAB Nr. 108 vom 06.06.2025, Publ. 1006349733).
Eingetragene Personen neu oder mutierend:
Recona AG (CHE-101.811.496), in Zug, Revisionsstelle.
Publication number: HR02-1006349733, Commercial Registry Office Zurich, (20)
Mesch & Ugge AG, in Zürich, CHE-105.155.627, Aktiengesellschaft (SHAB Nr. 199 vom 14.10.2024, Publ. 1006152837).
Ausgeschiedene Personen und erloschene Unterschriften:
Intex Wirtschaftsprüfung und Management AG (CHE-102.150.177), in Baar, Revisionsstelle.
Publication number: HR02-1006152837, Commercial Registry Office Zurich, (20)
Mesch & Ugge AG, in Zürich, CHE-105.155.627, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2021, Publ. 1005246130).
Eingetragene Personen neu oder mutierend:
Kappeler, Iris, von Mellingen, in Stadel, mit Einzelprokura [bisher: Rüfenacht-Kappeler, Iris].
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.