Reports for ADVANCED DIGITAL BROADCAST SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About ADVANCED DIGITAL BROADCAST SA
- ADVANCED DIGITAL BROADCAST SA in Bellevue is a Company limited by shares (AG) from the sector «IT services». ADVANCED DIGITAL BROADCAST SA is active.
- The management of the company ADVANCED DIGITAL BROADCAST SA consists of 3 persons.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 31.01.2024.
- The company's UID is CHE-109.260.996.
Management (3)
newest board members
Malgorzata Barbara Ott,
Philippe L. M. Geyres,
Prof. Dr. Thomas Gottlieb Steinmann
newest authorized signatories
Malgorzata Barbara Ott,
Philippe L. M. Geyres,
Prof. Dr. Thomas Gottlieb Steinmann
Commercial register information
Entry in the commercial register
08.05.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellevue
Commercial Registry Office
GE
Commercial register number
CH-660.0.961.001-7
UID/VAT
CHE-109.260.996
CHE-116.328.754 VAT
Sector
IT services
Purpose (Original language)
Conception, développement, fabrication et commercialisation, principalement à l'étranger, d'équipements informatiques, de logiciels et de systèmes de transmission intégrés pour l'industrie internationale de la télévision numérique; fourniture de services commerciaux, techniques, administratifs et financiers à des sociétés affiliées, en tant que centre de coordination technologique, marketing et financier au sein du groupe de sociétés auquel elle appartient.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 16.11.2023 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 21.02.2017 | 15.11.2023 | |
| Deloitte SA | Genève | <2004 | 20.02.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ADVANCED DIGITAL BROADCAST 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
Publication number: HR02-1005949216, Commercial Registry Office Geneva, (660)
ADVANCED DIGITAL BROADCAST SA, à Bellevue, CHE-109.260.996 (FOSC du 16.11.2023, p. 0/1005887025). Rybicki Andrzej n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Steinmann Thomas, nommé président, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. L'administratrice Ott Malgorzata Barbara, signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
Publication number: HR02-1005887025, Commercial Registry Office Geneva, (660)
ADVANCED DIGITAL BROADCAST SA, à Bellevue, CHE-109.260.996 (FOSC du 08.11.2022, p. 0/1005599779). BDO SA (CHE-398.161.059) n'est plus organe de révision.
Nouvel organe de révision:
Unifid SA (CHE-100.095.886), à Genève.
Publication number: HR02-1005599779, Commercial Registry Office Geneva, (660)
ADVANCED DIGITAL BROADCAST SA, à Bellevue, CHE-109.260.996 (FOSC du 26.08.2020, p. 0/1004965503). Boron-Ott Malgorzata Barbara se nomme désormais Ott Malgorzata Barbara.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.