Reports for Fusion Media Lab SA
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About Fusion Media Lab SA
- Fusion Media Lab SA is active in the industry «Production, rental and distribution of films and TV shows » and is currently active. The legal headquarters are in Cologny.
- The management of the company Fusion Media Lab SA, entered in the trade register on the 26.04.2004, consists of 2 persons.
- The commercial register entry of the company was last modified on 21.06.2021. Under «Notifications» it is possible to view all previous changes.
- The company Fusion Media Lab SA is registered under the UID 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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