Reports for Madinswitzerland SA
Credit rating information
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Economic information
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Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
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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 Madinswitzerland SA
- Madinswitzerland SA in Genève is a Company limited by shares (AG) from the sector «Advertising services». Madinswitzerland SA is active.
- The management consists of one person. The company was founded on 18.05.2004.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.01.2025.
- The company's UID is CHE-111.659.155.
- 3 trademarks or applications for trademarks of the company Madinswitzerland SA are registered at the IPI.
- Fondation Horopedia, THEWATCHES.TV SA are registered at the same address.
Commercial register information
Entry in the commercial register
18.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.1.039.637-2
UID/VAT
CHE-111.659.155
Sector
Advertising services
Purpose (Original language)
Apport et commercialisation de prestations de conseils dans les domaines de la communication, du marketing, des médias et des nouvelles technologies, ainsi que développement de concepts, idées ou projets pour compte propre ou pour compte de tiers; prise de participations relatives aux secteurs d'internet, du web, de la communication, de l'audiovisuel, des médias de technologie avancée en général (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation | Lancy | 25.05.2004 | 29.12.2014 | |
Other company names
Past and translated company names
- Objective System SA
- Marvel Advertising SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Time2fly | 17.04.2025 | active | 03606/2025 |
| HORLOPEDIA | 13.04.2022 | active | 18018/2021 |
Newest SOGC notifications: Madinswitzerland 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: HR02-1006224140, Commercial Registry Office Geneva, (660)
Madinswitzerland SA, à Genève, CHE-111.659.155 (FOSC du 31.10.2024, p. 0/1006167888). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 06.12.2024, les statuts de la société ont été adaptés à la conversion. Les 1'002 actions de CHF 100, nominatives, sont désormais liées selon statuts.
Capital-actions:
CHF 100'200, libéré à concurrence de CHF 100'200, divisé en 1'002 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 06.12.2024. L'administrateur Deschoux Marc-André est maintenant originaire de Marsens.
Publication number: HR02-1006167888, Commercial Registry Office Geneva, (660)
Madinswitzerland SA, à Genève, CHE-111.659.155 (FOSC du 13.07.2021, p. 0/1005248236).
Nouvelle adresse:
Rue de la Tertasse 1, 1204 Genève.
Publication number: HR02-1005248236, Commercial Registry Office Geneva, (660)
Madinswitzerland SA, à Genève, CHE-111.659.155 (FOSC du 17.11.2017, p. 0/3877333). 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 100'200, libéré à concurrence de CHF 100'200, divisé en 1'002 actions de CHF 100, nominatives.
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.