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About Impactmédias SA
- Impactmédias SA has its legal headquarters in Neuchâtel and is active. It operates in the sector «Advertising services».
- The management consists of 9 persons. The company was founded on 05.09.2008.
- The last commercial register change was made on 23.07.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-114.485.466.
- Agence Romande de Presse SA, ESH Editions Suisses Holding SA, ESH Management SA have the same address as Impactmédias SA.
Management (9)
newest board members
newest authorized signatories
Florian Maas,
Sébastien Patrick Charles Hersant,
Jean-Christophe Georges Albert Faré,
Jessica Voide,
Quentin Riva
Commercial register information
Entry in the commercial register
05.09.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.4.103.090-4
UID/VAT
CHE-114.485.466
CHE-116.274.957 VAT
Sector
Advertising services
Purpose (Original language)
Développer, concevoir, promouvoir et commercialiser toutes solutions de communications publicitaires sur différents supports de toute nature (presse papier, sites web, radio, télévision, affichage extérieur numérique et digital, affichage intérieur numérique et digital, applications mobiles, réseaux sociaux, évènementiel), pour son propre compte ou pour le compte de tiers, sur le territoire suisse et à l'étranger (pour but complet, cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Epalinges | 01.11.2024 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 11.01.2019 | 31.10.2024 | |
Other company names
Past and translated company names
- Digital Dynamix SA
- ARC INFO SA
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Impactmédias 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: HR02-1006392661, Commercial Registry Office Neuenburg, (645)
Impactmédias SA, à Neuchâtel, CHE-114.485.466 (FOSC du 01.11.2024, p. 0/1006169066). Signature collective à deux a été conférée à Maas Florian, de Genève, à Sergy, France, directeur.
Publication number: HR02-1006169066, Commercial Registry Office Neuenburg, (645)
Impactmédias SA, à Neuchâtel, CHE-114.485.466 (FOSC du 25.03.2024, p. 0/1005994024). Genolet David n'est plus directeur;
ses pouvoirs sont radiés. "PricewaterhouseCoopers SA" (CHE-291.782.389) n'est plus organe de révision.
Organe de révision:
"BDO SA" (CHE-347.141.454), à Epalinges.
Publication number: HR02-1005994024, Commercial Registry Office Neuenburg, (645)
Impactmédias SA, à Neuchâtel, CHE-114.485.466 (FOSC du 21.10.2022, p. 0/1005588721). Estival Stéphane n'est plus administrateur président;
ses pouvoirs sont radiés. Caton Maud Françoise et Claron Laurent Michel ne sont plus directeurs;
leurs pouvoirs sont radiés. Hersant Sébastien, de France, à Genolier, est membre président du conseil d'administration avec signature collective à deux. Signature collective à deux a été conférée à Faré Jean Christophe Georges Albert, de France, à Thoiry, France, directeur, Voide Jessica, de Chalais, à Fully, directrice.
Hit list
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