• tmc Media Group AG

    ZG
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    Register number: CH-170.3.040.741-0
    Sector: Telephone and telecommunications

    Age of the company

    7 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    600'000

    Employees

    PremiumPremium

    Active brands

    0

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    About tmc Media Group AG

    • tmc Media Group AG has its legal headquarters in Zug and is active. It operates in the sector «Telephone and telecommunications».
    • The management consists of 2 persons. The company was founded on 13.09.2016.
    • On the 17.08.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZG is CHE-225.352.597.
    • 1principle GmbH, 2B Trade GmbH, 3B-now GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Telephone and telecommunications

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

    Betrieb von Angebots-, Informations- und Unterhaltungsprogrammen sowie kommerzieller Kommunikation im In- und Ausland über eigene und fremde Rechner, insbesondere über Rechner von Betreibern von Übertragungswegen und/oder Telekommunikationsnetzen; Produktion und Vermarktung von Waren und/oder Dienstleistungen über Dienste der Informationsgesellschaft; Verknüpfung mit anderen Diensten, die nicht über elektronische Verarbeitungs- und Speichersysteme und nicht auf individuellen Abruf eines Empfängers erbracht werden sowie Agenturtätigkeiten und alle mit diesem Gesellschaftszweck in Verbindung stehenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Balmer-Etienne AG
    Zürich 17.08.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (3)
    Name City Since Until
    MOORE STEPHENS EXPERT (ZURICH) AG
    Zürich 29.09.2021 16.08.2022
    Treureva AG
    Zürich 23.07.2019 28.09.2021
    Deloitte AG
    Zürich 10.05.2019 22.07.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • tmc Media Group Ltd
    • tmc Media Group SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: tmc Media Group 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 220817/2022 - 17.08.2022
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005542670, Commercial Registry Office Zug, (170)

    tmc Media Group AG, in Zug, CHE-225.352.597, Aktiengesellschaft (SHAB Nr. 189 vom 29.09.2021, Publ. 1005301060).

    Ausgeschiedene Personen und erloschene Unterschriften:
    MOORE STEPHENS EXPERT (ZURICH) AG (CHE-109.576.732), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Schumacher, Manuela, von Zug, in Rain, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Stöckli, Manuela, in Risch];
    Balmer-Etienne AG (CHE-258.485.259), in Zürich, Revisionsstelle.

    SOGC 210929/2021 - 29.09.2021
    Categories: Change of auditors

    Publication number: HR02-1005301060, Commercial Registry Office Zug, (170)

    tmc Media Group AG, in Zug, CHE-225.352.597, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2019, Publ. 1004682060).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MOORE STEPHENS EXPERT (ZURICH) AG (CHE-109.576.732), in Zürich, Revisionsstelle.

    SOGC 190723/2019 - 23.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004682060, Commercial Registry Office Zug, (170)

    tmc Media Group AG, in Zug, CHE-225.352.597, Aktiengesellschaft (SHAB Nr. 90 vom 10.05.2019, Publ. 1004627252).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Treureva AG (CHE-105.888.546), in Zürich, Revisionsstelle.

    Hit list

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