European Companies Search Engine

Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Highlight Communications AG, Pratteln, Switzerland

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Highlight Communications AG

Identification

Ktreg
Schweizer Handelsregister CHE-100.774.645
Stockp
HLG.DE
Lei
39120070M14NLE1CDR38

Address

Netzibodenstrasse 23b, 4133 Pratteln, Switzerland

Corporate purpose

Acquisition, permanent management and divestment of shareholdings in companies of all kinds, in particular in the fields of media, marketing and sport. The Company may provide financial services and guarantees to and for the benefit of affiliated companies. It may acquire, charge, recycle and resale real estate and intellectual property rights.

Financials

History

Persons

Network

Loading network

Annual report

Publications

3 Jun 2025
Ordentliche Generalversammlung
30 May 2025 also 31/05/2023
Reference to Interim Statement of the Management Board from 01.01.2025 to 31.03.2025
26 May 2025
Annual report
25 Apr 2025
Consolidated Annual report for the year ending 31/12/2024
31 Dec 2024
Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
19 Nov 2024 also 16/11/2023
Reference to Interim Statement of the Management Board from 01.01.2024 to 30.09.2024
27 Aug 2024 also 30/08/2023
Reference to half-year financial report from 01.01.2024 to 30.06.2024
6 Aug 2024
Member of the board: Hasan Dilsiz
5 Jun 2024
Einladung zur ordentlichen Generalversammlung
28 May 2024
Reference to Interim Statement of the Management Board from 01.01.2024 to 30.03.2024
19 Apr 2024
Consolidated Annual report for the year ending 31/12/2023
31 Dec 2023
Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 Jun 2023
Company statute
17 Apr 2023
Consolidated Annual report for the year ending 31/12/2022
31 Dec 2022
Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
23 Nov 2022
No longer Member of the board: Alexander Studhalter
11 Nov 2022
Annual report
12 Aug 2022
Annual report
6 Jul 2022
Member of the board: Edda Katrin Kraft, Stefan P. Wehrenberg · No longer Board: Martin Hellstern · Auditor: MAZARS SA · No longer Auditor: PricewaterhouseCoopers AG (CHE-434.873.063) · Company statute
24 May 2022
Annual report
27 Apr 2022
Annual report
31 Dec 2021
Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
18 Nov 2021
Annual report
13 Aug 2021
Annual report
12 Jul 2021
No longer Member of the board (1) · No longer Authorized signatory (ppa) (1)
29 Apr 2021
Annual report
31 Dec 2020
Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
11 Dec 2020
The Company has structured all bearer shares as book securities within the meaning of the Book Effects Act and is …
5 Nov 2020
Annual report
9 Jul 2020
Member of the board: Alexander Studhalter · Authorized signatory (ppa): Alexander Studhalter
19 May 2020
Annual report
25 Mar 2020
Annual report
31 Dec 2019
Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
25 Jun 2019
CEO: Bernhard Burgener · Chair of the board: Bernhard Burgener
28 Mar 2019 via Sport1 Medien GmbH also 16/04/2018, 19/07/2017, 04/04/2016, 30/04/2015, 23/05/2014, 22/04/2013, 24/04/2012, 10/05/2011, 27/04/2010, 27/05/2009
Shareholder: Constantin Medien AG
31 Dec 2018
Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
6 Jul 2018
Persons
5 Jul 2018 also 05/07/2018, 05/07/2018, 30/04/2018, 20/02/2018
Federal Financial Supervisory Authority (BaFin)
31 Dec 2017
Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Dec 2017
Company statute
29 Sept 2017
Company statute
3 Jan 2017
No longer Member of the board: Dieter Hahn
31 Dec 2016
Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
29 Jun 2016
Persons · Auditor: PricewaterhouseCoopers AG (CHE-434.873.063)
10 Mar 2016 as ; P. von Büren wurde irrtümlich ein zweites Mal eingetragen anstatt mutiert.Highlight Communications AG
Dismissed: Peter von Büren
8 Mar 2016
No longer Member of the board: Hanns Wolfgang Beese
31 Dec 2015
Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
17 Sept 2015 via Paladin Asset Management InvAG mit veränderlichem Kapital und Teilgesellschaftsvermögen
Shareholder: Paladin Asset Management InvAG mit Teilgesellschaftsvermögen
29 Jun 2015
Member of the board: Hanns Wolfgang Beese, Peter M. von Büren · No longer Member of the board (3) · No longer Vice chair of the board (1)
16 Jun 2015
Company statute
31 Dec 2014
Balance sheet for 31/12/2014 · Earnings statement for 31/12/2014
31 Dec 2013
Balance sheet for 31/12/2013 · Earnings statement for 31/12/2013
31 Dec 2012
Balance sheet for 31/12/2012 · Earnings statement for 31/12/2012
5 Jun 2012
Company statute
31 Dec 2011
Balance sheet for 31/12/2011 · Earnings statement for 31/12/2011
1 Dec 2011
Merger: Acquisition of the assets and liabilities of 'KJP Holding AG' (CH-100.3.022.711-4), in Lucerne, in accordance …
11 Sept 2011
Wordmark: “StarCard“
28 Aug 2011
Wordmark: “HIT COMPRESSION“
24 Jun 2011
President: Bernhard Burgener · CEO: Bernhard Burgener · Chair of the board: Bernhard Burgener · Member of the board: Dieter Hahn · No longer President (1) · No longer Chair of the board (1)
27 May 2011 via Constantin Film AG also 16/06/2010
Shareholding: Constantin Film AG
20 Jan 2011 via kf15 GmbH & Co. KG also 19/01/2010, 05/12/2008, 13/12/2007
Shareholder: KF 15 GmbH & Co. KG
31 Dec 2010
Balance sheet for 31/12/2010 · Earnings statement for 31/12/2010
3 Jun 2010
Company statute
31 Dec 2009
Balance sheet for 31/12/2009 · Earnings statement for 31/12/2009
20 Sept 2009
Word figurative mark: “ShopNET“
31 Dec 2008
Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
9 Dec 2008
CEO: Bernhard Burgener · Chair of the board (1) · Member of the board (2)
4 Jun 2008
Company statute
16 Apr 2008 via Sport1 Medien GmbH
Shareholder: EM. Sport Media AG
14 Apr 2008
Word figurative mark: “Highlight“
31 Dec 2007
Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
4 Jun 2007 via Sport1 Medien GmbH
Shareholding: EM.TV AG
31 Dec 2006
Balance sheet for 31/12/2006 · Earnings statement for 31/12/2006
28 Aug 2006
Member of the board (1)
9 Jun 2006
No longer Member of the board (1) · Company statute
24 Mar 2006
Member of the board (1)
31 Dec 2005
Balance sheet for 31/12/2005 · Earnings statement for 31/12/2005
15 Jun 2005
The company will be deleted ex officio as a result of the transfer of the registered office to Pratteln (SOGC No …
6 Jun 2005
Chair of the board: Bernhard Burgener · No longer Authorized signatory (ppa) (1) · Address · Company statute
23 Feb 2005
Persons
9 Jun 2004
Company statute
29 Mar 2004
President: Bernhard Burgener · CEO: Bernhard Burgener · Vice president (1) · No longer Secretary (1)
25 Aug 2003
Persons
6 Aug 2003
Persons
11 Jun 2003
No longer Vice president (1) · Company statute
4 Jun 2002
Persons · Company statute
There are no publications matching your search.

Mentions

1 Jul 2024 in Psc
Companies House - Persons with Significant Control
16 Dec 2020 in Zefix
Acquisition: KJP Holding AG
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.