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About GeneralMedia SA
- GeneralMedia SA has its legal headquarters in Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Advertising services».
- The company was founded on 27.05.2004 and has 2 persons in its management.
- The last commercial register change was made on 10.03.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register VD under the UID CHE-111.693.376.
- On the same address there are 7 other active companies registered. These include: Adveo SA, Editelis Sàrl, EDSI-Tech Sàrl.
Commercial register information
Entry in the commercial register
27.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.039.761-0
UID/VAT
CHE-111.693.376
Sector
Advertising services
Purpose (Original language)
La société a pour but toutes activités dans les domaines de la publicité et de l'édition, notamment l'édition de guides et autres activités relatives au domaine de la régie publicitaire, ainsi que le commerce de tous produits (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| mafidu.com fiduciaire SA | Montanaire | 03.10.2016 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| mafidu.com Véronique Delessert Pernet | Moudon | 17.12.2008 | 02.10.2016 | |
| Fiduciaire Zürcher Sàrl | Bussigny | 03.06.2004 | 16.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GeneralMedia 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: HR02-1004849220, Commercial Registry Office Vaud, (550)
GeneralMedia SA, à Lausanne, CHE-111.693.376 (FOSC du 02.10.2017, p. 0/3784093). Statuts modifiés le 27 février 2020.
Nouveau but:
la société a pour but toutes activités dans les domaines de la publicité et de l'édition, notamment l'édition de guides et autres activités relatives au domaine de la régie publicitaire, ainsi que le commerce de tous produits (pour but complet cf. statuts). Les 100 actions nominatives de CHF 1'000, formant l'entier du capital-actions, sont transformées en 5'000 actions nominatives de CHF 20, avec restrictions quant à la transmissibilité selon statuts. La clause statutaire relative à la reprise de biens envisagée est abrogée, conformément à l'art. 628 al. 4 CO.
Communications aux actionnaires:
par écrit ou par courriel. Augmentation ordinaire du capital-actions.
Nouveau capital-actions entièrement libéré:
CHF 200'000, divisé en 10'000 actions nominatives de CHF 20, avec restrictions quant à la transmissibilité selon statuts. Di Natale Olivier et Frochaux Martine sont désormais à Prilly.
Publication number: 3784093, Commercial Registry Office Vaud, (550)
GeneralMedia SA, à Lausanne, CHE-111.693.376 (FOSC du 03.10.2016, p. 0/3086053). mafidu.com fiduciaire SA (CHE-277.445.214) est maintenant à Montanaire.
Publication number: 3086053, Commercial Registry Office Vaud, (550)
GeneralMedia SA, à Lausanne, CHE-111.693.376 (FOSC du 19.12.2013, p. 0/7225834). mafidu.com Véronique Delessert Pernet (CH-550-1037846-0) n'est plus organe de révision.
Nouvel organe de révision:
mafidu.com fiduciaire SA (CHE-277.445.214), à Moudon.
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.