• Fusion Media Lab SA

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    Register number: CH-660.0.917.004-4
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Fusion Media Lab SA

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    Company dossier as PDF

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    About Fusion Media Lab SA

    • Fusion Media Lab SA in Cologny is a Company limited by shares (AG) from the sector «Production, rental and distribution of films and TV shows ». Fusion Media Lab SA is active.
    • The management consists of 2 persons. The company was founded on 26.04.2004.
    • The company has last changed their commercial register entry on 21.06.2021, under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-110.635.459.

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Conception, production, réalisation, exploitation, distribution et transmission de films, jeux et supports audio et/ou vidéo, dans les domaines du cinéma, du multimédia, de l'évènementiel, du marketing et de la communication

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire NEUVECELLE SARL
    Thônex 30.04.2004 15.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • HumanAge 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: Fusion Media Lab 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 210621/2021 - 21.06.2021
    Categories: Change in capital

    Publication number: HR02-1005223975, Commercial Registry Office Geneva, (660)

    Fusion Media Lab SA, à Cologny, CHE-110.635.459 (FOSC du 08.11.2016, p. 0/3150431). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 217/2016 - 08.11.2016
    Categories: Change of company address

    Publication number: 3150431, Commercial Registry Office Geneva, (660)

    Fusion Media Lab SA, à Cologny, CHE-110.635.459 (FOSC du 03.05.2016, p. 0/2814069).

    Nouvelle adresse:
    chemin de Planta 23, c/o Cachin-Resin Murielle, 1223 Cologny.

    SOGC 85/2016 - 03.05.2016
    Categories: Change of company address, Change in management

    Publication number: 2814069, Commercial Registry Office Geneva, (660)

    Fusion Media Lab SA, à Genève, CHE-110.635.459 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Cologny, chemin de Planta 23, 1223 Cologny. Nouveaux statuts du 25.04.2016. Gubler Bryce n'est plus administrateur;
    ses pouvoirs sont radiés. Cachin-Resin Murielle, de et à Cologny, administratrice unique avec signature individuelle

    Hit list

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