• 24/7 Real Media Europe Holding SA

    ZG
    deleted
    Register number: CH-550.0.171.138-7
    Sector: Operation of investment companies

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for 24/7 Real Media Europe Holding SA

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    acquérir, vendre, détenir et gérer des participations en Europe, notamment dans le domaine de la promotion et vente de publicité dans tous médias.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Deloitte SA
    Lausanne 10.08.2009 29.06.2011
    NEXIA SUISSE SA, en liquidation
    Genève 13.07.2004 09.08.2009
    KPMG SA
    Lancy <2004 12.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • 24/7 Real Media Europe Holding Ltd
    • 24/7 Real Media Europe Holding AG
    • Real Media Europe Holding S.A.
    • Real Media Europe Holding SA
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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: 24/7 Real Media Europe Holding SA

    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 125/2011 - 30.06.2011
    Categories: Deletion, Merger

    Publication number: 6230642, Commercial Registry Office Zug, (170)

    24/7 Real Media Europe Holding SA, in Cham, CH-550.0.171.138-7, Aktiengesellschaft (SHAB Nr. 152 vom 10.08.2009, S. 24, Publ. 5186974). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die 24/7 Real Media Technology SA, in Ecublens VD (CH-550.0.170.898-1), über. Die Gesellschaft wird gelöscht.

    SOGC 152/2009 - 10.08.2009
    Categories: Miscellaneous changes

    Publication number: 5186974, Commercial Registry Office Zug, (170)

    24/7 Real Media Europe Holding SA, in Cham, CH-550.0.171.138-7, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.2008, S. 19, Publ. 4624530).

    Ausgeschiedene Personen und erloschene Unterschriften:
    NSL (Nexia) Audit & Consulting SA, in Genève, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Deloitte SA (CH-550.0.159.344-5), in Lausanne, Revisionsstelle.

    SOGC 164/2008 - 26.08.2008
    Categories: Miscellaneous changes

    Publication number: 4624530, Commercial Registry Office Zug, (170)

    24/7 Real Media Europe Holding SA, in Cham, CH-550.0.171.138-7, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2006, S. 19, Publ. 3660712).

    Eingetragene Personen neu oder mutierend:
    Bastow, Mark, britischer Staatsangehöriger, in Lussy-sur-Morges, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Heinrichs, Kristopher, amerikanischer Staatsangehöriger, in Tenafly (US), Vizepräsident des Verwaltungsrates, mit Einzelunterschrift.

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