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About ShamrockP Holding AG
- ShamrockP Holding AG has its legal headquarters in Lugano and is active. It operates in the sector «Production, rental and distribution of films and TV shows ».
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 15.10.2024.
- The reported UID is the following: CHE-106.058.872.
- Ai Mediq International SA, ALPSTREAM TECH HOLDING SA, Between Development SA have the same address as ShamrockP Holding AG.
Commercial register information
Entry in the commercial register
19.04.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-320.3.031.409-5
UID/VAT
CHE-106.058.872
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Lo scopo della società è detenere e gestire partecipazioni. Gestione di progetti sostenibili, sociali ed ecologici; investimenti, attività di intermediazione immobiliare; commercio di merci di ogni tipo; brevetti, licenze, marchi e know-how; può creare filiali o succursali in patria e all'estero come pure acquistare, detenere, affittare e vendere partecipazioni, oggetti di valore, terreni e immobili.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACSG Consulting AG | St. Gallen | 31.01.2007 | 20.01.2009 | |
| REVICOMA AG | Teufen (AR) | <2004 | 30.01.2007 | |
Other company names
Past and translated company names
- Videcom AG für Film und Fernsehen
- Videcom, AG für Audio- und Video-Kommunikation
- Ledergerber Christian Film- und Video-Produktions AG
- Videcom AG für Audio- und Video-Kommunikation
- Ledergerber Christian Film- und Video-Produktionen AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ShamrockP Holding 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: BH05-0000008534, Commercial Registry Office Ticino
Rubrica: Avvisi secondo l'ordinanza sul registro di commercio Sottorubrica: Diffida in base al vecchio ORC Data di pubblicazione: SHAB 15.10.2024 Numero di pubblicazione: Ente di pubblicazione Repubblica e Cantone del Ticino, Registro di Commercio, Via A. Tognola 7, 6710 Biasca Diffida in base all'art. 939 cpv. 1 CO combinato con l'art.152a cpv. 3 ORC, ShamrockP Holding AG Organizzazioni interessate: ShamrockP Holding AG CHE-106.058.872 ohne Domizil-sans domicile-senza indirizzo
Punto di contatto: Ufficio del registro di commercio del Cantone Ticino Via A. Tognola 7
Publication number: HR02-1006034864, Commercial Registry Office Ticino, (501)
ShamrockP Holding AG, in Lugano, CHE-106.058.872, società anonima (Nr. FUSC 205 del 21.10.2022, Pubbl. 1005588605).
Nuovo recapito:
La società risulta priva di domicilio legale. [La società risulta priva di domicilio legale].
Publication number: HR02-1005588605, Commercial Registry Office Ticino, (501)
ShamrockP Holding AG, in Vernate, CHE-106.058.872, società anonima (Nr. FUSC 115 del 16.06.2022, Pubbl. 1005497467).
Statuti modificati:
16.09.2022.
Nuova sede:
Lugano.
Nuovo recapito:
c/o SEAL Consulting SA, Via Nassa 5, 6900 Lugano.
Persone dimissionarie e firme cancellate:
Levi, Pia, cittadina germanica, in Cremlingen (DE), direttrice, presidente, con firma individuale.
Nuove persone iscritte o modifiche:
Levy, Shimon, cittadino israeliano, in Hannover (DE), presidente, direttore, con firma individuale.
Hit list
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