Reports for Fusion Media Lab SA
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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
Entry in the commercial register
26.04.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.0.917.004-4
UID/VAT
CHE-110.635.459
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
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire NEUVECELLE SARL | Thônex | 30.04.2004 | 15.01.2009 |
Other company names
Past and translated company names
- HumanAge SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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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