• Screenlight Interactive AG

    ZH
    active
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    Register number: CH-020.3.007.428-5
    Sector: Operation of design, graphics and jewellery studios

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Screenlight Interactive AG

    • Screenlight Interactive AG from Meilen operates in the sector «Operation of design, graphics and jewellery studios» and is active.
    • Screenlight Interactive AG has 2 persons entered in its management.
    • The last commercial register change was made on 02.08.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • Screenlight Interactive AG is registered in the Canton of ZH under the UID CHE-107.404.095.

    Commercial register information

    Source: SOGC

    Sector

    Operation of design, graphics and jewellery studios

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Medien, Informatik und Telematik; insbesondere Design, Entwicklung, Realisierung und Betrieb von Projekten und Produkten in den Bereichen neue Medien, Internet und Multimedia. Die Gesellschaft kann Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten, Vertretungen übernehmen und sich an anderen Unternehmen beteiligen. Die Gesellschaft kann Immobilien erwerben, verwalten, belasten und veräussern sowie auf eigene Rechnung oder treuhänderisch Finanzgeschäfte aller Art eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Argo Consilium AG
    Stäfa <2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • Screenlight Interactive Ltd
    • Screenlight Interactive SpA
    • Screenlight Interactive SA
    • Screenlight Multimedia Studios AG
    • Screenlight Multimedia Studios AG Screenlight Multimedia Studios SA (Screenlight Multimedia Studios SpA) (Screenlight Multimedia Studios Ltd)
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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: Screenlight Interactive 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 210802/2021 - 02.08.2021
    Categories: Change of company address

    Publication number: HR02-1005262339, Commercial Registry Office Zurich, (20)

    Screenlight Interactive AG, in Zollikon, CHE-107.404.095, Aktiengesellschaft (SHAB Nr. 110 vom 10.06.2021, Publ. 1005212216).

    Statutenänderung:
    21.07.2021.

    Sitz neu:
    Meilen.

    Domizil neu:
    Auf der Burg 9, 8706 Meilen.

    SOGC 210610/2021 - 10.06.2021
    Categories: Merger

    Publication number: HR02-1005212216, Commercial Registry Office Zurich, (20)

    Screenlight Interactive AG, in Zollikon, CHE-107.404.095, Aktiengesellschaft (SHAB Nr. 225 vom 18.11.2011, S.0, Publ. 6423048).

    Fusion:
    Übernahme der Aktiven und Passiven der The Toolpark Corporation AG, in Zollikon (CHE-105.467.452), gemäss Fusionsvertrag vom 26.05.2021 und Bilanz per 31.12.2020. Aktiven von CHF 108'892.32 und Passiven (Fremdkapital) von CHF 291.65 gehen auf die übernehmende Gesellschaft über. Da dieselben Aktionäre sämtliche Aktien der an der Fusion beteiligten Gesellschaften halten, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    SOGC 225/2011 - 18.11.2011
    Categories: Change in management

    Publication number: 6423048, Commercial Registry Office Zurich, (20)

    Screenlight Interactive AG, in Zollikon, CH-020.3.007.428-5, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2011, S. 0, Publ. 6292818).

    Eingetragene Personen neu oder mutierend:
    Seiler, Raphael, von Basel und Wohlenschwil, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon];
    Seiler, Sook, von Basel und Wohlenschwil, in Meilen, mit Kollektivprokura zu zweien.

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