• Montemedia AG

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    Register number: CH-020.3.039.090-1
    Sector: Advertising services

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Montemedia AG

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Montemedia AG

    • Montemedia AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Advertising services».
    • The management of the company Montemedia AG consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 02.12.2019.
    • The company is registered in the commercial register ZH under the UID CHE-268.226.185.
    • Companies with the same address as Montemedia AG: Nascimben Consulting, Reaktor Nord GmbH, Social Impact Venture Philanthropy GmbH.

    Management (2)

    newest board members

    Bora Polat,
    Piero Stinelli

    newest authorized signatories

    Bora Polat

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Die Gesellschaft bezweckt das Erbringen von Dienstleistungen im Medienbereich, insbesondere die Vermittlung und Vermarktung von Werbung sowie die Entwicklung von damit zusammenhängender Software. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann, sofern die gesetzlichen Bestimmungen erfüllt sind, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Montemedia Ltd.
    • Montemedia SA
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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: Montemedia 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 191202/2019 - 02.12.2019
    Categories: Change of company address

    Publication number: HR02-1004771940, Commercial Registry Office Zurich, (20)

    Montemedia AG, in Zürich, CHE-268.226.185, Aktiengesellschaft (SHAB Nr. 48 vom 09.03.2016, S.0, Publ. 2712285).

    Domizil neu:
    Dammstrasse 58, 8037 Zürich.

    SOGC 48/2016 - 09.03.2016
    Categories: Change of company address, Change in management

    Publication number: 2712285, Commercial Registry Office Zurich, (20)

    Montemedia AG, in Zürich, CHE-268.226.185, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2015, Publ. 2477461).

    Domizil neu:
    c/o Impact Hub Zürich, Sihlquai 131, 8005 Zürich.

    Eingetragene Personen neu oder mutierend:
    Polat, Bora, von St. Gallen, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Günaydin, Memet Bora, in St. Gallen].

    SOGC 220/2015 - 12.11.2015
    Categories: Change in management

    Publication number: 2477461, Commercial Registry Office Zurich, (20)

    Montemedia AG, in Zürich, CHE-268.226.185, Aktiengesellschaft (SHAB Nr. 143 vom 26.07.2013, Publ. 1000647).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rapp, Nadine, deutsche Staatsangehörige, in Ins, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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