Reports for Media Diffusion SA
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About Media Diffusion SA
- Media Diffusion SA with its legal headquarters in Romanel-sur-Morges is a Company limited by shares (AG) from the sector «Production, rental and distribution of films and TV shows ». Media Diffusion SA is active.
- The company was founded on 16.04.2003 and has one person in its management.
- The company has last modified its commercial register entry on 26.05.2021. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of VD is CHE-109.827.957.
- CONTROL SWISS RISK, BINDON, GCTB Sàrl, METAL DREAMS SARL have the same address as Media Diffusion SA.
Commercial register information
Entry in the commercial register
16.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Romanel-sur-Morges
Commercial Registry Office
VD
Commercial register number
CH-550.1.034.054-3
UID/VAT
CHE-109.827.957
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Commercialisation de films et de droits sur des films; reproduction et distribution de films sur différents types de supports; exploitation d'oeuvres cinématographiques par systèmes de télévision et de vidéo.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire conseil Michel Strahm SA | Lausanne | <2004 | 21.12.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Media Diffusion 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: HR02-1005193072, Commercial Registry Office Vaud, (550)
Media Diffusion SA, à Romanel-sur-Morges, CHE-109.827.957 (FOSC du 20.06.2017, p. 0/3590593). Le 1er mai 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 500'000, libéré à concurrence de CHF 500'000, divisé en 5'000 actions nominatives de CHF 100.
Publication number: 3590593, Commercial Registry Office Vaud, (550)
Media Diffusion SA, à Romanel-sur-Morges, CHE-109.827.957 (FOSC du 19.12.2013, p. 0/7225834). Alvino Crescenzo n'est plus administrateur;
sa signature est radiée.
Nouvelle administratrice avec signature individuelle:
Panno Julia, de Hasle bei Burgdorf, à Saint-Sulpice (VD).
Publication number: 1101183, Commercial Registry Office Vaud, (550)
Media Diffusion SA, à Romanel-sur-Morges, CH-550-1034054-3 (FOSC du 20.08.2013, p. 0/1035393). La procuration de Freda-Leonardi Annalisa est éteinte. Alvino Crescenzo, dont la procuration est éteinte, est nommé administrateur avec signature individuelle.
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.