• Thomas Koerfer Film AG

    ZH
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    Register number: CH-020.3.915.131-5
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Thomas Koerfer Film AG

    • Thomas Koerfer Film AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Production, rental and distribution of films and TV shows ». Thomas Koerfer Film AG is active.
    • The management has one active person registered.
    • The most recent commercial register change was made on 20.07.2022. You can find all changes under «Notifications».
    • The reported UID is the following: CHE-103.778.680.
    • There are 14 other active companies that have registered an identical address. These include: Baumann Koelliker Management AG, Die Macherei GmbH, Frenetic Films AG.

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Die Gesellschaft bezweckt alle Tätigkeiten in den Bereichen Film, Medien und Gastronomie, unter Einschluss des Verlagswesens und der Informationsvermittlung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    finance at home GmbH
    Hombrechtikon 28.10.2004 08.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Thomas Koerfer Film Ltd
    • Thomas Koerfer Film SA
    • Thomas Koerfer Ltd
    • Thomas Koerfer SA
    • Thomas Koerfer AG
    • Koerfer Thomas Film AG
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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: Thomas Koerfer Film 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 220720/2022 - 20.07.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005524751, Commercial Registry Office Zurich, (20)

    Thomas Koerfer Film AG, in Zürich, CHE-103.778.680, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005060609).

    Domizil neu:
    Lagerstrasse 102, 8004 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koerfer, Thomas, von Bolligen, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 201229/2020 - 29.12.2020
    Categories: Change in capital

    Publication number: HR02-1005060609, Commercial Registry Office Zurich, (20)

    Thomas Koerfer Film AG, in Zürich, CHE-103.778.680, Aktiengesellschaft (SHAB Nr. 236 vom 03.12.2020, Publ. 1005037919).

    Statutenänderung:
    18.12.2020.

    Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00 [bisher: 200 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 201203/2020 - 03.12.2020
    Categories: Change in management

    Publication number: HR02-1005037919, Commercial Registry Office Zurich, (20)

    Thomas Koerfer Film AG, in Zürich, CHE-103.778.680, Aktiengesellschaft (SHAB Nr. 243 vom 16.12.2019, Publ. 1004783653).

    Eingetragene Personen neu oder mutierend:
    Koerfer, Thomas, von Bolligen, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rüschlikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Keller, Sascha, von Stäfa, in Hombrechtikon, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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