Age of the company
16 yearsCapital in CHF
265'196Active brands
0Address
Av. du Tribunal-Fédéral 34
1005 Lausanne
Reports for Frontiers Media SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Frontiers Media SA
- Frontiers Media SA in Lausanne is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». Frontiers Media SA is active.
- Frontiers Media SA has 6 persons entered in its management.
- The most recent commercial register change was made on 18.12.2023. You can find all changes under «Notifications».
- Frontiers Media SA is registered in the Canton of VD under the UID CHE-114.168.540.
- AILLY SA en liquidation, AMAGGI SA, Best House SA are registered at the same address.
Management (6)
newest board members
Stefan von Holtzbrinck,
Henry John Markram,
Steven Frederic Koltes,
Kamila Markram
newest authorized signatories
Mehmet Toral,
Giovanni Lippi,
Henry John Markram,
Kamila Markram
Commercial register information
Entry in the commercial register
10.04.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.053.916-3
UID/VAT
CHE-114.168.540
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language) Customise the company purpose with just a few clicks.
L'édition sur internet et/ou papier d'articles dans tous les domaines de la recherche académique, et notamment dans les domaines de la science, la technologie, les affaires, l'économie, les sciences sociales ainsi que les beaux arts (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Pully | 24.11.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Frontiers Media 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: HR02-1005913184, Commercial Registry Office Vaud, (550)
Frontiers Media SA, à Lausanne, CHE-114.168.540 (FOSC du 17.07.2023, p. 0/1005797280). La signature de Lustenberger Philipp est radiée.
Publication number: HR02-1005797280, Commercial Registry Office Vaud, (550)
Frontiers Media SA, à Lausanne, CHE-114.168.540 (FOSC du 13.02.2023, p. 0/1005677003). La signature de Biggs Roger et Kenyon Michael est radiée. La procuration de Eckert Mirjam, Fenter Frederick, Galicher Desiree et Petrariu Daniel est éteinte. La signature des administrateurs Koltes Steven et von Holtzbrinck Stefan est radiée. Signature collective à deux est conférée à Lustenberger Philipp, de Willisau, à Fällanden, directeur, et Toral Mehmet, du Royaume-Uni, à Montreux, directeur.
Publication number: HR02-1005677003, Commercial Registry Office Vaud, (550)
Frontiers Media SA, à Lausanne, CHE-114.168.540 (FOSC du 01.07.2021, p. 0/1005236237). Statuts modifiés le 18.01.2023. L'assemblée générale a introduit une clause statutaire relative à la création conditionnelle d'un capital-participation par décision du 18.01.2023. Pour les détails, voir les statuts.
Communications aux actionnaires:
par courriel ou par écrit. Oei Marc Julian n'est plus administrateur;
sa signature est radiée. von Holtzbrinck Stefan, de Allemagne, à Stuttgart (Allemagne), est membre du conseil d'administration avec signature collective à deux.
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.