• Media-License AG

    BS
    active
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    Register number: CH-270.3.011.834-8
    Sector: Services regarding management consulting

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Media-License AG

    • Media-License AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «Services regarding management consulting».
    • The management consists of 2 persons. The company was founded on 30.11.1989.
    • The company has last modified its commercial register entry on 25.06.2009. All previous commercial register entries are available under «Notifications».
    • Media-License AG is registered in the Canton of BS under the UID CHE-102.143.467.
    • On the same address as Media-License AG there are 2 other active companies registered. These include: AEROMAG Filtersysteme GmbH, Weihnachtsbaum Basel RUTISHAUSER.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Beratung und Vermittlung von immateriellen Anlagen, insbesondere im Bereich Medien. Die Gesellschaft bezweckt ferner das Verlegen von Fachzeitschriften und Fachliteratur im industriellen Bereich. Sie kann Liegenschaften erwerben, verwalten, vermieten und verkaufen und sich an anderen Unternehmungen beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Saxer Treuhand AG
    Basel <2004 24.06.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Media-License Ltd
    • Media-License SA
    • Formfit-Versand 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: Media-License 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 120/2009 - 25.06.2009
    Categories: Change in management

    Publication number: 5089344, Commercial Registry Office Basel-Stadt, (270)

    Media-License AG, in Basel, CH-270.3.011.834-8, Aktiengesellschaft (SHAB Nr. 240 vom 09.12.1999, S. 8341).

    Statutenänderung:
    17.06.2009. Gemäss Erklärung des Verwaltungsrates vom 17.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Saxer Treuhand AG, in Basel, Revisionsstelle.

    SOGC 240/1999 - 09.12.1999
    Categories: Change in capital, Change of company address, Change in management

    Commercial Registry Office Basel-Stadt, (270)

    Media-License AG, in B a s e l, immaterielle Anlagen usw.. Aktiengesellschaft (SHAB Nr. 159 vom 19.08.1998, S. 5733).

    Statutenänderung:
    1.12.1999.

    Domizil neu :
    Rebgasse 40, 4058 Basel.

    Liberierung Aktienkapital neu:
    CHF 100'000.-.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Christen, Dr. Thomas, von Itingen, in Waldenburg, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Gysin, Lukas, von Amriswil, in Basel, Direktor. mit Kollektivunterschrift zu zweien;
    André Schärer, Treuhand, in Riehen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Rutishauser, Thomas, von Amriswil, in Basel, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Rutishauser, Fabian, von Amriswil, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Saxer Treuhand AG, in Basel, Revisionsstelle.

    SOGC 1998159/1998 - 19.08.1998
    Categories: Change in management

    Commercial Registry Office Basel-Stadt, (270)

    Media-License AG, in Basel, immaterielle Anlagen usw., Aktiengesellschaft (SHAB Nr. 246 vom 22.12.1997, S. 9188).

    Eingetragene Personen neu oder mutierend:
    André Schärer, Treuhand, in Riehen, Revisionsstelle.

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