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About Somedia Production AG
- Somedia Production AG has its legal headquarters in Chur and is active. It is a Company limited by shares (AG) and active in the industry «Operation of a publishing agency (analog/digital)».
- The management of the company Somedia Production AG consists of 7 persons.
- The company has last modified its commercial register entry on 24.02.2025. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Somedia Production AG is registered under the UID CHE-107.881.779.
- At the moment, the company Somedia Production AG has 8 various trademarks or applications in the IPI database.
- Code Camp Central Europe AG, Code Camp Switzerland AG, Frau Betty und Dr. Rudolf Gasser Stiftung have the same address as Somedia Production AG.
Management (7)
newest board members
newest authorized signatories
René Niggli,
Roger Wolf,
Susanne Lebrument,
Silvio Lebrument,
Thomas Kundert
Commercial register information
Entry in the commercial register
24.03.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chur
Commercial Registry Office
GR
Commercial register number
CH-020.3.917.235-2
UID/VAT
CHE-107.881.779
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Die Gesellschaft bezweckt die Erbringung von Leistungen in der Druckvorstufe und Medienproduktion sowie in der Druck- und Druckverarbeitung; die Konzeption, Realisierung und Verarbeitung von Audio- und Videoproduktionen sowie TV- Produktionen aller Art; die Konzeption, Realisierung und Produktion von Web-Lösungen aller Art; die Herausgabe und das Verlegen von Büchern, Zeitschriften und anderen Publikationen; die crossmediale Vermarktung von Produkten und Dienstleistungen in den obgenannten Bereichen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 26.03.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | <2004 | 25.03.2010 | |
Other company names
Past and translated company names
- Medien & Medizin Verlag MMV AG
- Springer Business Media Schweiz AG
- Media-Daten AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| DIAM | 25.11.2016 | active | 57890/2016 |
| DIAM | 25.11.2016 | active | 57890/2016 |
Newest SOGC notifications: Somedia Production 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: HR02-1006265388, Commercial Registry Office Graubünden
Somedia Production AG, in Chur, CHE-107.881.779, Aktiengesellschaft (SHAB Nr. 220 vom 12.11.2024, Publ. 1006176452).
Ausgeschiedene Personen und erloschene Unterschriften:
Hendry, Tarcisi, von Tujetsch, in Zizers, mit Kollektivprokura zu zweien.
Publication number: HR02-1006176452, Commercial Registry Office Graubünden
Somedia Production AG, in Chur, CHE-107.881.779, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2022, Publ. 1005511505).
Eingetragene Personen neu oder mutierend:
Niggli, René, von Chur, in Chur, mit Kollektivprokura zu zweien.
Publication number: HR02-1005511505, Commercial Registry Office Graubünden
Somedia Production AG, in Chur, CHE-107.881.779, Aktiengesellschaft (SHAB Nr. 25 vom 04.02.2022, Publ. 1005397816).
Vermögensübertragung:
Die Gesellschaft überträgt gemäss Vertrag vom 27.06.2022 Aktiven von CHF 132'878.85 und Passiven (Fremdkapital) von CHF 55'850.45 auf die Viaduct AG (CHE-342.701.771), in Chur.
Gegenleistung:
CHF 77'028.40.
Ausgeschiedene Personen und erloschene Unterschriften:
Ruppanner, Christian Arnold, von Altstätten, in Widnau, mit Kollektivprokura zu zweien.
Hit list
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