• NEP Switzerland AG

    ZH
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    Register number: CH-320.3.066.370-0
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for NEP Switzerland AG

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    About NEP Switzerland AG

    • NEP Switzerland AG with its legal headquarters in Volketswil is active. NEP Switzerland AG operates in the sector «Production, rental and distribution of films and TV shows ».
    • The management has %s active persons registered.
    • The commercial register entry of the company was last modified on 26.04.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-115.303.160.
    • Companies with the same address as NEP Switzerland AG: mein Catering GmbH, Veli Group GmbH, WebGarage AG.

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt und erbringt Leistungen für die audiovisuelle Kommunikation, insbesondere in den Bereichen Videofilmproduktion (Werbespots, Imagevideo, Messeclips), Fernsehproduktionen, Eventtechnik (Kongresstechnik, Veranstaltungstechnik), Mediarent (Mietservice, Messevermietungen) und Fixinstallationen (Handel- und Festinstallationen) sowie LED Screen. Die Gesellschaft ist berechtigt, alle den Gesellschaftszweck fördernden oder mit diesem direkt oder indirekt zusammenhängenden Geschäfte zu tätigen, Zweigniederlassungen oder Betriebsstätten im In- und Ausland zu errichten sowie sich an anderen Unternehmungen und Institutionen direkt oder indirekt zu beteiligen oder diesen Dienstleistungen jeder Art zu erbringen. Die Gesellschaft kann Grundstücke erwerben, verwalten und veräussern.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 24.12.2009

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    Other company names

    Source: SOGC

    Past and translated company names

    • Mediatec Switzerland AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: NEP Switzerland 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 240426/2024 - 26.04.2024
    Categories: Change in management

    Publication number: HR02-1006018500, Commercial Registry Office Zurich, (20)

    NEP Switzerland AG, in Volketswil, CHE-115.303.160, Aktiengesellschaft (SHAB Nr. 151 vom 08.08.2022, Publ. 1005536329).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Osterwalder, Reto, von Waldkirch und Gaiserwald, in Wil (SG), Direktor, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Koseck, Christian, von Bäretswil, in Frauenfeld, Direktor, mit Einzelunterschrift.

    SOGC 220808/2022 - 08.08.2022
    Categories: Change in management

    Publication number: HR02-1005536329, Commercial Registry Office Zurich, (20)

    NEP Switzerland AG, in Volketswil, CHE-115.303.160, Aktiengesellschaft (SHAB Nr. 184 vom 22.09.2020, Publ. 1004983082).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Delon, Gerald, amerikanischer Staatsangehöriger, in Pittsburgh / PA (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Naccarato, Dean Michael, amerikanischer Staatsangehöriger, in Allison Park / PA (US), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 200922/2020 - 22.09.2020
    Categories: Change of auditors

    Publication number: HR02-1004983082, Commercial Registry Office Zurich, (20)

    NEP Switzerland AG, in Volketswil, CHE-115.303.160, Aktiengesellschaft (SHAB Nr. 148 vom 03.08.2020, Publ. 1004950051).

    Eingetragene Personen neu oder mutierend:
    Audit Suisse AG (CHE-112.451.953), in St. Gallen, Revisionsstelle [bisher: Trösch Partner AG Wirtschaftsprüfung Treuhand Beratung (CHE-112.451.953)].

    Hit list

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