• MEDIA CENTER SA

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    Register number: CH-514.3.001.947-9
    Sector: Trading in household appliances and related goods

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for MEDIA CENTER SA

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    Company dossier as PDF

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    About MEDIA CENTER SA

    • MEDIA CENTER SA with its legal headquarters in Morbio Inferiore is a Company limited by shares (AG) from the sector «Trading in household appliances and related goods». MEDIA CENTER SA is active.
    • The company was founded on 12.03.1981 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 16.08.2024. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company MEDIA CENTER SA is registered under the UID CHE-105.877.407.

    Management (2)

    newest board members

    Romy Eggimann

    newest authorized signatories

    Romy Eggimann,
    Nicola Diomede

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

    Purpose (Original language)

    il commercio al dettaglio e all'ingrosso, la riparazione, l'importazione e l'esportazione di prodotti elettronici in genere.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Coge-Fidam SA
    Lugano 16.11.2012

    Former auditor (2)
    Name City Since Until
    Tekton SA
    Chiasso 29.04.2011 15.11.2012
    Recosa - Revisioni e Consulenze SA
    Chiasso <2004 28.04.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Baby Monde SA

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: MEDIA CENTER 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

    SOGC 240816/2024 - 16.08.2024
    Categories: Change in management

    Publication number: HR02-1006108527, Commercial Registry Office Ticino, (501)

    MEDIA CENTER SA, in Morbio Inferiore, CHE-105.877.407, società anonima (Nr. FUSC 23 del 04.02.2020, Pubbl. 1004821906).

    Persone dimissionarie e firme cancellate:
    Mulatero, Fulvio, da Chiasso, in Chiasso, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Eggimann, Romy, da Sumiswald, in Balerna, amministratrice unica, con firma individuale.

    SOGC 200204/2020 - 04.02.2020
    Categories: Change in capital, Change in management

    Publication number: HR02-1004821906, Commercial Registry Office Ticino, (501)

    MEDIA CENTER SA, in Morbio Inferiore, CHE-105.877.407, società anonima (Nr. FUSC 67 del 07.04.2014, p.0, Pubbl. 1438663).

    Statuti modificati:
    23.01.2020.

    Nuove azioni:
    50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni della società agli azionisti, avvengono mediante comunicazione scritta.

    Nuova limitazione della trasferibilità:
    La trasferibilità delle azioni nominative è limitata dallo statuto.

    Persone dimissionarie e firme cancellate:
    Noè, Sandro, da Morbio Inferiore, in Morbio Inferiore, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Mulatero, Fulvio, da Chiasso, in Chiasso, amministratore unico, con firma individuale.

    SOGC 67/2014 - 07.04.2014
    Categories: Change in management

    Publication number: 1438663, Commercial Registry Office Ticino, (501)

    MEDIA CENTER SA, in Morbio Inferiore, CHE-105.877.407, società anonima (FUSC no. 224 del 16.11.2012, Pubbl. 6935024).

    Persone dimissionarie e firme cancellate:
    Barattolo, Luigi, da Vacallo, in Vacallo, amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Noè, Sandro, da Morbio Inferiore, in Morbio Inferiore, amministratore unico, con firma individuale.

    Hit list

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