• Vega Distribution AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.927.645-1
    Sector: Production, rental and distribution of films and TV shows

    Registered since

    36 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 Vega Distribution AG in Liquidation

    • Vega Distribution AG in Liquidation from Zürich operates in the sector «Production, rental and distribution of films and TV shows » and is in liquidation.
    • There are 3 active persons registered in the management.
    • The company has last modified its commercial register entry on 11.10.2023. All previous commercial register entries are available under «Notifications».
    • The company Vega Distribution AG in Liquidation is registered under the UID CHE-101.677.424.
    • Companies with the same address as Vega Distribution AG in Liquidation: Brandes Energie AG, Brandes Energie Holding AG, Dschoint Ventschr Distribution GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Verleih und Verwertung von Kino- oder TV-Filmen im In- und Ausland sowie Handel mit Filmrechten; kann auch weitere mit der Produktion und Auswertung von Filmen zusammenhängende Geschäfte ausüben, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ENGEL COPERA AG
    Köniz 28.08.2018

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    Former auditor (2)
    Name City Since Until
    Gähwiler Walter dipl. Wirtschaftsprüfer
    Fällanden 28.12.2010 27.08.2018
    Weber Gähwiler Revisions AG
    Zürich <2004 27.12.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Vega Distribution SA en liquidation
    • Vega Distribution Ltd in liquidation
    • Vega Distribution Ltd
    • Vega Distribution SA
    • Vega Distribution AG
    • Vegora 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: Vega Distribution 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 11.10.2023
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005857604, Commercial Registry Office Zurich

    Vega Distribution AG, in Zürich, CHE-101.677.424, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2022, Publ. 1005589023).

    Firma neu:
    Vega Distribution AG in Liquidation.

    Uebersetzungen der Firma neu:
    (Vega Distribution SA en liquidation) (Vega Distribution Ltd in liquidation).

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 08.09.2023 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Waldburger, Ruth, von Appenzell, in Zürich, Präsidentin des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Präsidentin des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 221024/2022 - 24.10.2022
    Categories: Change of company address

    Publication number: HR02-1005589023, Commercial Registry Office Zurich, (20)

    Vega Distribution AG, in Zürich, CHE-101.677.424, Aktiengesellschaft (SHAB Nr. 133 vom 13.07.2021, Publ. 1005247390).

    Domizil neu:
    Molkenstrasse 21, 8004 Zürich.

    SOGC 13.07.2021
    Categories: Change in management

    Publication number: HR02-1005247390, Commercial Registry Office Zurich

    Vega Distribution AG, in Zürich, CHE-101.677.424, Aktiengesellschaft (SHAB Nr. 253 vom 29.12.2020, Publ. 1005060491).

    Eingetragene Personen neu oder mutierend:
    Waldburger, Ruth, von Appenzell, in Zürich, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Caenaro, Tanja, von Zürich, in Rümlang, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Winkler, Kaspar, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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