Reports for prospective media services pms AG
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About prospective media services pms AG
- prospective media services pms AG from Zürich operates in the sector «Recruiting agency services» and is active.
- There are 10 active persons registered in the management.
- The company has last modified its commercial register entry on 07.07.2022. All previous commercial register entries are available under «Notifications».
- The reported UID is the following: CHE-103.013.666.
- View all information about the 4 trademarks registered by the company prospective media services pms AG.
- On the same address as prospective media services pms AG there are 11 other active companies registered. These include: Cinergy AG, DOCMINE Productions AG, food on the road AG.
Management (10)
newest board members
Matthias Mäder,
Walter Kurt Zollinger,
Matthias Beat Zimmermann,
Thomas Michael Sterchi
newest authorized signatories
Serena Filgueira,
Matthias Mäder,
Boris Maximilian Stock,
Florent Morina,
Marc Peter Meidinger
Commercial register information
Entry in the commercial register
21.03.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.022.943-0
UID/VAT
CHE-103.013.666
Sector
Recruiting agency services
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Bereich Human Resources, insbesondere Abwicklung und Vermittlung von Inseraten. Die Gesellschaft kann sich daneben an anderen Unternehmen irgendwelcher Art im In- und Ausland beteiligen, solche gründen, übernehmen und mit ihnen fusionieren. Sie kann Liegenschaften und Immaterialgüterrechte im In- und Ausland erwerben, belasten und veräussern sowie durch Beschluss des Verwaltungsrates Zweigniederlassungen und Agenturen im In- oder Ausland errichten. Die Gesellschaft kann für ihre Aktionäre oder für andere Gruppengesellschaften Sicherheiten bestellen und Garantien abgeben sowie ihren Aktionären oder anderen Gruppengesellschaften Darlehen gewähren.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Controlla AG | Frauenfeld | <2004 | ||
Other company names
Past and translated company names
- prospective media services pms Inc.
- prospective media services pms SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Jobbooster | 18.01.2023 | active | 00552/2023 |
| Jobbooster | 18.01.2023 | active | 00552/2023 |
Newest SOGC notifications: prospective media services pms 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: HR02-1005514853, Commercial Registry Office Zurich, (20)
prospective media services pms AG, in Zürich, CHE-103.013.666, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2021, Publ. 1005346200).
Eingetragene Personen neu oder mutierend:
Streubel-Künzler, Rebecca, von St. Margrethen, in Fällanden, mit Kollektivunterschrift zu zweien [bisher: Künzler, Rebecca].
Publication number: HR02-1005346200, Commercial Registry Office Zurich, (20)
prospective media services pms AG, in Zürich, CHE-103.013.666, Aktiengesellschaft (SHAB Nr. 182 vom 18.09.2020, Publ. 1004981156).
Ausgeschiedene Personen und erloschene Unterschriften:
Graziano, Renato, von Pfäffikon, in Pfäffikon, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Controlla AG (CHE-105.877.933), in Frauenfeld, Revisionsstelle [bisher: Controlla Revisions AG (CHE-105.877.933)].
Publication number: HR02-1004981156, Commercial Registry Office Zurich, (20)
prospective media services pms AG, in Zürich, CHE-103.013.666, Aktiengesellschaft (SHAB Nr. 37 vom 24.02.2020, Publ. 1004836811).
Eingetragene Personen neu oder mutierend:
Filgueira, Serena, von Solothurn, in Horgen, mit Kollektivunterschrift zu zweien.
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.