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AG Zürich ActiveLast change · 13 January 2026
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Mediabox Digital AG

CHE114399128·c/o Mediabox AG Feldeggstrasse 49, 8008 Zürich

Sign in to save Trace connectionsOfficial extract View on Zefix
2
Officers
1
Linked companies
1
Sectors

AI summary

Mediabox Digital AG is a Swiss AG based in Zürich, active in the commercial register, with 2 people on record.▍

Company analysis

A visual read of this company's public register record.

MD

Mediabox Digital AG, AG · Zürich · Zürich

Officers2
Linked companies1
Share capitalCHF 100'000

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Tech / Software

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Company details

Legal form
AG
Seat
Zürich
Canton
Zürich
Share capital
CHF 100'000
Status
Active

Sectors

Tech / Software

Registered purpose

Die Gesellschaft bezweckt die Produktion, Vermarktung und Vermittlung von Online Werbeerzeugnissen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang…

Register timeline

Recent commercial-register publications (SOGC).

  1. 13 January 2026Management changeSignatory change

    Mediabox Digital AG , in Zürich , CHE-114.399.128 , Aktiengesellschaft (SHAB Nr. 216 vom 07.11.2025, Publ. 1006478304). Eingetragene Personen neu oder mutierend: Biafori, Florian, von Alberswil, in Zürich, Präsident des Verwaltungsrates, mit Kollektivunterschr

  2. 7 November 2025Management change

    Mediabox Digital AG , in Zürich , CHE-114.399.128 , Aktiengesellschaft (SHAB Nr. 68 vom 07.04.2020, Publ. 1004867203). Ausgeschiedene Personen und erloschene Unterschriften: Proietto, Sandro, von Zürich, in Zürich, Präsident des Verwaltungsrates, mit Kollektiv

  3. 7 April 2020Management changeSignatory change

    Mediabox Digital AG , in Zürich , CHE-114.399.128 , Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2018, Publ. 1004490291). Eingetragene Personen neu oder mutierend: Oronzo Piccinno, Dario, von Domleschg, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsbe

  4. 5 November 2018Register update

    Mediabox Digital AG , in Zürich , CHE-114.399.128 , Aktiengesellschaft (SHAB Nr. 10 vom 15.01.2016, Publ. 2598503). Domizil neu: c/o Mediabox AG, Feldeggstrasse 49, 8008 Zürich.

People and mandates

1 linked via shared officers

Compiled from published SOGC register text and matched by name. It can include people who have since resigned, so verify against the official extract.

  • FB
    Florian Biafori
    Präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien
  • DO
    Dario Oronzo Piccinno
    präsident des Verwaltungsrates
    Kollektivunterschrift zu zweien

Linked through shared officers

Companies that share at least one board member or signatory.

  • YOC Switzerland AG
    via Dario Oronzo Piccinno
    1 shared

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Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 30 July 2026.

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Built on public commercial-register data (Zefix and the cantonal registers, SOGC / SHAB). Company data is shown in its official register language. Officer and relationship data is derived from published register text and matched by name. For information and research purposes only, not a substitute for an official register extract.