• Thalmann Communication AG

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    Register number: CH-170.3.028.518-2
    Sector: Services regarding public relations

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Thalmann Communication AG

    • Thalmann Communication AG has its legal headquarters in Zug, is active and operates in the sector «Services regarding public relations».
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.08.2020.
    • The Enterprise Identification Number of the company Thalmann Communication AG is the following: CHE-112.445.125.
    • On the same address as Thalmann Communication AG there are 3 other active companies registered. These include: adsideo gmbh, EthiQ SA, terra ds SA.

    Management (1)

    newest board members

    Eugen Thalmann

    newest authorized signatories

    Eugen Thalmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language)

    Beratung in/Umsetzung von Projekten in den Bereichen Corporate Communication, Branding, Public Relations, Medienarbeit, Corporate Events; vollständige Zweckumschreibung gemäss Statuten.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand- und Steuerberatung Josef Meier
    Zug 19.07.2005 13.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Alphasec AG
    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: Thalmann Communication 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 200813/2020 - 13.08.2020
    Categories: Change in capital

    Publication number: HR02-1004957068, Commercial Registry Office Zug, (170)

    Thalmann Communication AG, in Zug, CHE-112.445.125, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2012, S.0, Publ. 6885290).

    Statutenänderung:
    05.08.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Veröffentlichung im Schweizerischen Handelsamtsblatt oder, falls Namen und Adressen der Aktionäre bekannt sind, durch eingeschriebenen Brief. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 198/2012 - 11.10.2012
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 6885290, Commercial Registry Office Zug, (170)

    Alphasec AG, in Baar, CH-170.3.028.518-2, Aktiengesellschaft (SHAB Nr. 146 vom 30.07.2012, Publ. 6790500).

    Statutenänderung:
    01.10.2012.

    Firma neu:
    Thalmann Communication AG.

    Sitz neu:
    Zug.

    Domizil neu:
    Rothusmatt 25, 6300 Zug.

    Zweck neu:
    Beratung in/Umsetzung von Projekten in den Bereichen Corporate Communication, Branding, Public Relations, Medienarbeit, Corporate Events;
    vollständige Zweckumschreibung gemäss Statuten.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Vogler, Robert, von Niederrohrdorf, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Thalmann, Eugen, von Jonschwil, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 146/2012 - 30.07.2012
    Categories: Change of company purpose, Change of company address

    Publication number: 6790500, Commercial Registry Office Zug, (170)

    Alphasec AG, in Zug, CH-170.3.028.518-2, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2009, S. 22, Publ. 5196402).

    Statutenänderung:
    18.07.2012.

    Sitz neu:
    Baar.

    Domizil neu:
    Oberneuhofstrasse 13, 6340 Baar.

    Zweck neu:
    Erbringung von Dienstleistungen aller Art, insbesondere im kosmetischen Bereich;
    vollständige Zweckumschreibung gemäss Statuten.

    Hit list

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