• Telespot AG

    ZH
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    Register number: CH-020.3.925.924-7
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    62 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Telespot AG

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    Company dossier as PDF

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    About Telespot AG

    • Telespot AG has its legal headquarters in Zürich, is active and operates in the sector «Production, rental and distribution of films and TV shows ».
    • There is one active person registered in the management.
    • The most recent commercial register change was made on 26.05.2021. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZH is CHE-101.932.042.
    • JECK AG, MAXDRUX GMBH have the same address as Telespot AG.

    Management (1)

    newest board members

    Doris Gisler Truog

    newest authorized signatories

    Doris Gisler Truog

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Produktion von Televisions- und anderen Werbe- und Dokumentarfilmen. Die Gesellschaft kann sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten; usw.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rüsch Treuhand AG
    Zürich 03.08.1998

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Telespot 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 210526/2021 - 26.05.2021
    Categories: Change in capital

    Publication number: HR02-1005191769, Commercial Registry Office Zurich, (20)

    Telespot AG, in Zürich, CHE-101.932.042, Aktiengesellschaft (SHAB Nr. 147 vom 03.08.1998, S.5340).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 1998147/1998 - 03.08.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Telespot AG, in Zürich, Produktion von Televisions- und anderen Werbe- und Dokumentarfilmen, Aktiengesellschaft (SHAB Nr. 153 vom 5.07.1988, S. 2780).

    Eingetragene Personen neu oder mutierend:
    Gisler Truog, Doris, von Chur und Schiers, in Meilen, Mitglied, mit Einzelunterschrift [bisher: Gisler, Doris, von Flaach ZH, in Herrliberg];
    Rüsch Treuhand AG, in Zürich, Revisionsstelle.

    SOGC 1988153/1988 - 05.07.1988
    Categories: Miscellaneous changes

    Commercial Registry Office Zurich, (20)

    Telespot AG, in Zürich 7 (SHAB Nr.220 vom 21.9.1971,S.2305). Kaspar Gisler ist infolge Todes aus dem VR (Verwaltungsrat) ausgeschieden;
    Unterschrift erloschen.

    Neues einziges Mitglied des VR mit Einzelunterschrift:
    Doris Gisler, von Flaach, in Herrliberg.

    Neue Adresse:
    Mühlebachstrasse 166, in Zürich 8.

    Hit list

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