Reports for Magnetovox SA
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About Magnetovox SA
- Magnetovox SA has its legal headquarters in Genève, is active and operates in the sector «Other construction».
- The management has 3 active persons registered.
- The last commercial register change was made on 14.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Magnetovox SA is registered in the Canton of GE under the UID CHE-103.162.237.
- On the same address there are 5 other active companies registered. These include: COMVEST SA, Cortek Holding SA, Egg-Telsa SA.
Commercial register information
Entry in the commercial register
15.12.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.173.958-9
UID/VAT
CHE-103.162.237
Sector
Other construction
Purpose (Original language)
Importation, exportation, vente, représentation et installation de tout appareil concernant l'enregistrement et la diffusion du son et des images notamment des magnétophones, tourne-disques, appareils de radio et de télévision et de tout autre appareil utilisable pour la reproduction du son et des images. La société traitera les mêmes opérations pour les disques, bandes d'enregistrement et de tout autre système d'accumulation de sons et d'images ainsi que pour les instruments de musique, quelles que soient pour l'ensemble des appareils et articles, leur nature, leur composition et leur origine.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 17.04.2007 | 27.06.2019 | |
| Cofis SA | Lausanne | 12.10.2004 | 16.04.2007 | |
| BfB Société Fiduciaire Bourquin frères et Béran SA | Genève | <2004 | 11.10.2004 | |
Other company names
Past and translated company names
- Magnetovox-Radio Secours SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Magnetovox 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: HR02-1005768645, Commercial Registry Office Geneva, (660)
Magnetovox SA, à Genève, CHE-103.162.237 (FOSC du 17.03.2023, p. 0/1005703614). Les pouvoirs de Brentini Matthieu sont radiés.
Publication number: HR02-1005703614, Commercial Registry Office Geneva, (660)
Magnetovox SA, à Genève, CHE-103.162.237 (FOSC du 13.07.2021, p. 0/1005248193). Signature collective à deux a été conférée à Blanc Jean-Baptiste, de France, à Prévessin-Moëns, FRA, directeur.
Publication number: HR02-1005248193, Commercial Registry Office Geneva, (660)
Magnetovox SA, à Genève, CHE-103.162.237 (FOSC du 28.06.2019, p. 0/1004663038). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, 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.