Reports for The whole Media AG
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About The whole Media AG
- The whole Media AG is a Company limited by shares (AG) with its legal headquarters in Basel. The whole Media AG belongs to the industry «Advertising services» and is currently active.
- The whole Media AG was founded on 24.03.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 05.05.2020.
- The company is registered in the commercial register BS under the UID CHE-108.587.578.
Management (5)
newest board members
Susanne Elisabeth Küng-Tiefenthaler,
Stephan Küng,
Maja Sonja Fricker Urlaub,
Urs Anton Schneider
newest authorized signatories
Oliver Schönfeld,
Stephan Küng,
Maja Sonja Fricker Urlaub,
Urs Anton Schneider
Commercial register information
Entry in the commercial register
24.03.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.011.772-5
UID/VAT
CHE-108.587.578
Sector
Advertising services
Purpose (Original language)
Betrieb einer All-Media-Agentur, insbesondere für regionale Media-Auftraggeber im Raume Nordwestschweiz. Die Gesellschaft kann Agenturen errichten, sich an gleichartigen oder verwandten Unternehmungen beteiligen sowie Grundeigentum erwerben, verwalten und verkaufen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAM AG | Basel | 05.05.2020 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Avestum AG | Basel | 29.07.2004 | 04.05.2020 | |
| Monti Treuhand & Beratung | Zürich | <2004 | 28.07.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: The whole Media 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: HR02-1004883144, Commercial Registry Office Basel-Stadt, (270)
The whole Media AG, in Basel, CHE-108.587.578, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2019, Publ. 1004596960).
Ausgeschiedene Personen und erloschene Unterschriften:
Avestum AG, in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
FIDUCIAM AG (CHE-207.905.044) [ CH-270.3.015.347-8], in Basel, Revisionsstelle.
Publication number: HR02-1004596960, Commercial Registry Office Basel-Stadt, (270)
The whole Media AG, in Basel, CHE-108.587.578, Aktiengesellschaft (SHAB Nr. 176 vom 12.09.2016, S.0, Publ. 3049463).
Eingetragene Personen neu oder mutierend:
Schönfeld, Oliver, von Zürich, in Zürich, Direktor, mit Kollektivunterschrift zu zweien.
Publication number: 3049463, Commercial Registry Office Basel-Stadt, (270)
The whole Media AG, in Basel, CHE-108.587.578, Aktiengesellschaft (SHAB Nr. 120 vom 25.06.2015, Publ. 2229289).
Eingetragene Personen neu oder mutierend:
Küng, Stephan, von Zürich, in Windisch, Präsident des Verwaltungsrates und Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Grüningen];
Küng-Tiefenthaler, Susanne Elisabeth, von Richterswil, in Windisch, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.