• Trans-Media Verlag & Print AG in Liquidation

    TG
    in liquidation
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    Register number: CH-320.3.061.567-1
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    18 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Trans-Media Verlag & Print AG in Liquidation

    • Trans-Media Verlag & Print AG in Liquidation has its legal headquarters in Wilen b. Wil and is in liquidation. It is a Company limited by shares (AG) and active in the industry «Operation of a publishing agency (analog/digital)».
    • There are 0 active persons registered in the management.
    • The most recent commercial register change was made on 11.02.2021. You can find all changes under «Notifications».
    • Trans-Media Verlag & Print AG in Liquidation is registered in the Canton of TG under the UID CHE-113.716.143.
    • There are 13 other active companies registered at the same address. These include: CastelHair GmbH, FW Holding AG, IBC Innova Baumanagement & Consulting AG.

    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Die Gesellschaft bezweckt Telefonmarketing, Akquisition und Inserateverwaltung. Sie betreibt einen Verlag für Zeitschriften, Magazine und sonstige Medien. 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 direkte oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum sowie Konzessionen, Patente, Lizenzen und sonstige immaterielle Güterrechte 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
    Schwegler Treuhand AG
    Feusisberg 09.07.2007 15.04.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Trans-Media Verlag & Print AG
    • Inter-Medien AG
    • Nicefriends 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: Trans-Media Verlag & Print AG in Liquidation

    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 210211/2021 - 11.02.2021
    Categories: Change in capital

    Publication number: HR02-1005098414, Commercial Registry Office Thurgau, (440)

    Trans-Media Verlag & Print AG, in Wilen (TG), CHE-113.716.143, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2020, Publ. 1004819619).

    Statutenänderung:
    03.02.2021.

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

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    SOGC 200131/2020 - 31.01.2020
    Categories: Change of company address

    Publication number: HR02-1004819619, Commercial Registry Office Thurgau, (440)

    Berichtigung des im SHAB Nr. 16 vom 24.01.2020 publizierten TR-Eintrags Nr. 433 vom 21.01.2020 Trans-Media Verlag & Print AG, in Wilen (TG), CHE-113.716.143, Aktiengesellschaft (SHAB Nr. 16 vom 24.01.2020, Publ. 1004813794).

    Domizil neu:
    Im Lerchenfeld 2, 9535 Wilen b. Wil.

    SOGC 200124/2020 - 24.01.2020
    Categories: Change of company address

    Publication number: HR02-1004813794, Commercial Registry Office Thurgau, (440)

    Trans-Media Verlag & Print AG, in Wilen (TG), CHE-113.716.143, Aktiengesellschaft (SHAB Nr. 221 vom 14.11.2016, S.0, Publ. 3160573).

    Domizil neu:
    Im Lerchenfeld 8, 9535 Wilen b. Wil.

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