Reports for Heidi Media SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Heidi Media SA
- Heidi Media SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of a publishing agency (analog/digital)».
- The management of the company Heidi Media SA consists of 5 persons. The foundation of the company took place on 31.10.2017.
- The company has last modified its commercial register entry on 06.11.2024. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Heidi Media SA is the following: CHE-415.526.299.
Management (5)
newest board members
newest authorized signatories
Yves François Daccord,
Monique Graber Sangiorgio,
Olivier Schwarz,
Serge Michel,
Tibère Antoine Adler
Commercial register information
Entry in the commercial register
31.10.2017
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.191.017-8
UID/VAT
CHE-415.526.299
CHE-191.000.945 VAT
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Édition, commercialisation et distribution de médias (internet, magazines, affichages, etc.) ainsi que e-commerce, développement d'interfaces ou de services informatiques, organisation de conférences et manifestations, communication, publicité et activités proches, en Suisse et à l'étranger (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 06.11.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 27.10.2021 | 05.11.2024 | |
| ECHO SA | Genève | 03.11.2017 | 26.10.2021 | |
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: Heidi 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: HR02-1006172155, Commercial Registry Office Geneva, (660)
Heidi Media SA, à Genève, CHE-415.526.299 (FOSC du 07.08.2023, p. 0/1005811470). Daccord Yves et Adler Tibère ne sont plus administrateurs;
leurs pouvoirs sont radiés. Bourée Wiktor, de France, à Lausanne, président et Irle Pierre-Adrian Ernest, de et à Genève sont membres du conseil d'administration, avec signature collective à deux. PricewaterhouseCoopers SA (CHE-390.062.005) n'est plus organe de révision.
Nouvel organe de révision:
FORVIS MAZARS SA (CHE-107.861.311), à Vernier.
Publication number: HR02-1005811470, Commercial Registry Office Geneva, (660)
Heidi Media SA, à Genève, CHE-415.526.299 (FOSC du 26.10.2022, p. 0/1005591723). Hoesli Eric n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Pomezny Nicole sont radiés.
Publication number: HR02-1005591723, Commercial Registry Office Geneva, (660)
Heidi Media SA, à Genève, CHE-415.526.299 (FOSC du 15.11.2021, p. 0/1005334467). Les administrateurs Daccord Yves, nommé président, et Hoesli Eric, jusqu'ici président, continuent à signer collectivement 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.