• Targetmedia Consulting SA

    TI
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    Register number: CH-514.3.013.714-5
    Sector: Services regarding management consulting

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Targetmedia Consulting SA

    • Targetmedia Consulting SA with its legal headquarters in Brusino Arsizio is a Company limited by shares (AG) from the sector «Services regarding management consulting». Targetmedia Consulting SA is active.
    • The management has one active person registered.
    • The last commercial register change was made on 29.06.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-104.255.930.
    • There are 3 other active companies registered at the same address. These include: Dolceresio B&B di Polli Ariane, FFC 1981 SA, Lotus Galaxy SA.

    Management (1)

    newest board members

    Ulrich Selinger

    newest authorized signatories

    Ulrich Selinger

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Consulenze amministrative e multimediali, in particolare per applicazioni di Internet, ricerche di mercato, acquisto, vendita, importazione, esportazione di prodotti informatici, hardware e software. Può partecipare ad altre società con scopi analoghi.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Cifra SA in liquidazione
    Agno 03.11.2005 03.06.2009
    EUR Trust Company SA
    Lugano <2004 02.11.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

    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: Targetmedia Consulting SA

    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 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232734, Commercial Registry Office Ticino, (501)

    Targetmedia Consulting SA, in Brusino Arsizio, CHE-104.255.930, società anonima (Nr. FUSC 178 del 16.09.2019, Pubbl. 1004716939).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 190916/2019 - 16.09.2019
    Categories: Change of company address

    Publication number: HR02-1004716939, Commercial Registry Office Ticino, (501)

    Targetmedia Consulting SA, in Brusino Arsizio, CHE-104.255.930, società anonima (Nr. FUSC 105 del 04.06.2009, p.20, Pubbl. 5048400).

    Nuovo recapito:
    Vila da Roncaiöö 1, 6827 Brusino Arsizio.

    Altri indirizzi:
    Casella postale 56, 6827 Brusino Arsizio.

    SOGC 105/2009 - 04.06.2009
    Categories: Miscellaneous changes

    Publication number: 5048400, Commercial Registry Office Ticino, (501)

    Targetmedia Consulting SA, finora in Lugano, CH-514.3.013.714-5, Società anonima (FUSC no. 214 del 3.11.2005, pagina 12, publ. 3086934).

    Statuti modificati:
    27.5.2009.

    Nuova sede:
    Brusino Arsizio.

    Nuovo recapito:
    Vila da la Gesa 2, 6827 Brusino Arsizio. Statuti adattati al nuovo diritto. Con dichiarazione del consiglio di amministrazione del 27.05.2009, la società non è soggetta alla revisione ordinaria e rinuncia a una revisione limitata.

    Persone e firme cancellate:
    Cifra SA, in Lugano, ufficio di revisione.

    Nuove persone iscritte o modifiche:
    Selinger, Ulrich, da Lütisburg, in Brusino Arsizio, amministratore unico, con firma individuale [finora: in Morbio Inferiore].

    Hit list

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