• B2Medias SA

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    Register number: CH-621.3.008.674-7
    Sector: Advertising services

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for B2Medias SA

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    About B2Medias SA

    • B2Medias SA in Monthey is a Company limited by shares (AG) from the sector «Advertising services». B2Medias SA is active.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 03.06.2025.
    • In the commercial register the company B2Medias SA is registered under the UID CHE-458.580.054.
    • The address is identical with 5 other active companies. These include: Best Ice Sàrl, CC Concept SA, CC Cuisines Sàrl.

    Management (1)

    newest board members

    Nicolas Yvan Pittet

    newest authorized signatories

    Nicolas Yvan Pittet

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Toute activité dans le domaine de la communication, de la publicité, du marketing et des technologies de l'information, ainsi que le commerce de tous produits électroniques, logiciels ou services informatiques (cf statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • B2Medias AG
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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: B2Medias 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 250603/2025 - 03.06.2025
    Categories: Change in management

    Publication number: HR02-1006347418, Commercial Registry Office Valais, (621)

    B2Medias SA, à Monthey, CHE-458.580.054, société anonyme (No. FOSC 249 du 24.12.2013, p.0, Publ. 1257307).

    Personne(s) et signature(s) radiée(s):
    Corradini, Serge Marc, de Rougemont, à Epalinges, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Pittet, Nicolas Yvan, de Valbroye, à Savigny, administrateur unique, avec signature individuelle.

    SOGC 249/2013 - 24.12.2013
    Categories: Company foundation

    Publication number: 1257307, Commercial Registry Office Valais, (621)

    B2Medias SA (B2Medias AG), à Monthey, CHE-458.580.054, Rue du Closillon 11, 1870 Monthey, société anonyme (nouvelle inscription).

    Date des statuts:
    04.11.2013.

    But:
    toute activité dans le domaine de la communication, de la publicité, du marketing et des technologies de l'information, ainsi que le commerce de tous produits électroniques, logiciels ou services informatiques (cf statuts pour but complet).

    Capital-actions:
    CHF 100'000.00.

    Capital-actions libéré:
    CHF 50'000.00.

    Actions:
    1'000 actions nominatives de CHF 100.00 avec restriction de transmissibilité selon statuts.

    Organe de publication:
    FOSC.

    Communications aux actionnaires:
    par lettre recommandée, si les actionnaires sont connus, ou par avis inséré dans la FOSC pour les convocations aux assemblées générales et par écrit ou courriel pour les autres communications, s'ils sont tous connus, sinon par insertion dans la FOSC. Selon déclaration du 04.11.2013, il est renoncé à un contrôle restreint.

    Personne(s) inscrite(s):
    Corradini, Serge Marc, de Rougemont, à Epalinges, administrateur unique, avec signature individuelle.

    Hit list

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