4MEDIA GROUP AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.135.685
Calendar
Date of incorporation:
6/22/1987
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Location:
Baar
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Office:
Baar
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Legal Form:
limited or corporation
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Capital:
CHF 6'250'400.00

Previous Company Names

  • TC Media AG
  • ID Media AG
  • 4MEDiA GROUP AG

Management

Male

David Steicke

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Hünenberg

Member

Joint signing authority (any two to sign)

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Male

Hans Schlegel

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Triesenberg, LI

President

Joint signing authority (any two to sign)

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Male

Karl Peter Favre

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Turbenthal

Delegate

Individual signing authority

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Manfred Urech

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Luzern

Member

Individual signing authority

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Male

Anton Duss

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Hünenberg

Vicepresident

Joint signing authority (any two to sign)

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Female

Tatjana Prangel

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Luzern

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Josef Auf der Maur

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Baar

Member

Joint signing authority (any two to sign)

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Male

Peter Hess

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Zug

Member

Joint signing authority (any two to sign)

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Male

Lutz Thelen

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Luzern

President

Joint signing authority (any two to sign)

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Male

Rudolf Widmer

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Luzern

Zeichnungsberechtigt

Joint signing authority (any two to sign)

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Male

Martin Kempf

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Männedorf

Member

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Blegistrasse 9 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1134506.02.20042912.02.200416/2114670
21030230.10.200321305.11.200316/1245620
3961414.10.200220218.10.200215/692330
4913227.09.200219103.10.200217/669492
5874317.09.200218424.09.200215/654116
6645205.07.200213211.07.200215/554190
7597924.06.200212328.06.200218/532602
8321828.03.20026505.04.200219/414218
91111903.12.200123807.12.20019648
101076422.11.200123128.11.20019370

Company Purpose

Entwicklung, Realisation und Vertrieb von Software-Lösungen, Erbringung sämtlicher E-Business- und Internet-Dienstleistungen sowie Handel mit Hardware- und Softwareprodukten; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Liegenschaften, Beteiligungen und Wertschriften erwerben, verwalten und verkaufen, treuhänderisch oder auf eigene Rechnung sowie Niederlassungen und Filialen eröffnen