• Spotlight media productions AG

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    Register number: CH-020.3.023.593-8
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Spotlight media productions AG

    • Spotlight media productions AG is currently active and the industry «Production, rental and distribution of films and TV shows ». The legal headquarters are in Zürich.
    • Spotlight media productions AG has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 02.12.2024. Under «Notifications» it is possible to view all previous changes.
    • The Enterprise Identification Number of the company Spotlight media productions AG is the following: CHE-105.628.755.
    • CNBS Unlimited GmbH, Swiss Grasshopper GmbH have the same address as Spotlight media productions AG.

    Management (2)

    newest board members

    Peter Luisi

    newest authorized signatories

    David Luisi,
    Peter Luisi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit sowie Import, Export, Erstellung und Vertrieb von Produkten und Dienstleistungen im Bereich Multimedia, insbesondere von Film-, Video-, Musikproduktionen sowie Internet- und Telekommunikationsdienstleistungen, Beratung und sonstige Unterstützung von Kunden in diesem Bereich sowie Abschluss von Lizenzverträgen und Weiterlizenzierung an internationale Verwertungsgesellschaften, Verwaltung von Beteiligungen und Erbringung von Dienstleistungen für Beteiligungsgesellschaften. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern, sich an anderen Unternehmen beteiligen, deren Geschäftsführung und Verwaltung übernehmen sowie gewerbliche Schutzrechte, Immaterialgüterrechte und Know-how erwerben und verwerten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    HB Treuhand GmbH
    Gränichen 03.05.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Woodtli Treuhandpartner AG
    Lindau 01.10.2007 28.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Spotlight media productions Ltd
    • Spotlight media productions SA
    Would you like to update the company name? Click here.

    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: Spotlight media productions 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 241202/2024 - 02.12.2024
    Categories: Change of company address

    Publication number: HR02-1006192038, Commercial Registry Office Zurich, (20)

    Spotlight media productions AG, in Zürich, CHE-105.628.755, Aktiengesellschaft (SHAB Nr. 85 vom 03.05.2019, Publ. 1004622339).

    Domizil neu:
    Zähringerstrasse 13, 8001 Zürich.

    SOGC 190503/2019 - 03.05.2019
    Categories: Change of auditors

    Publication number: HR02-1004622339, Commercial Registry Office Zurich, (20)

    Spotlight media productions AG, in Zürich, CHE-105.628.755, Aktiengesellschaft (SHAB Nr. 24 vom 04.02.2016, S.0, Publ. 2639657). [gestrichen: Gemäss Erklärung des Verwaltungsrates vom 31.07.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.].

    Eingetragene Personen neu oder mutierend:
    HB Treuhand GmbH (CHE-449.385.097), in Gränichen, Revisionsstelle.

    SOGC 24/2016 - 04.02.2016
    Categories: Change of company address

    Publication number: 2639657, Commercial Registry Office Zurich, (20)

    Spotlight media productions AG, in Zürich, CHE-105.628.755, Aktiengesellschaft (SHAB Nr. 197 vom 13.10.2014, Publ. 1764539).

    Domizil neu:
    Dammstrasse 58, 8037 Zürich.

    Hit list

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