• Media Markt Genève SA

    GE
    deleted
    Register number: CH-660.1.022.005-4
    Sector: Trading in IT and communications products

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Employees

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    Active brands

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    Reports for Media Markt Genève SA

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    Economic information

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    Company dossier as PDF

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Commerce, particulièrement commerce de détail, d'appareils électroniques dans le domaine des biens de consommation et du divertissement, d'ordinateurs, d'articles photographiques, d'appareils, accessoires et pièces de rechange nécessaires à leur exploitation, ainsi que distribution de meubles et d'objets d'équipement (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    KPMG AG
    Zürich 19.05.2005 02.04.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Media Markt Genf AG
    • Media Markt Video-TV-Hifi-Elektro-Computer-Foto SA, Genève
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    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 Markt Genève 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 200403/2020 - 03.04.2020
    Categories: Deletion

    Publication number: HR03-1004866076, Commercial Registry Office Geneva, (660)

    Media Markt Genève SA, à Genève, CHE-112.356.349 (FOSC du 24.09.2019, p. 0/1004723057). Les actifs et les passifs envers les tiers sont repris par Media Markt Schweiz AG, à Dietikon (CHE-107.525.540). La société est radiée par suite de fusion.

    SOGC 190924/2019 - 24.09.2019
    Categories: Change in management

    Publication number: HR02-1004723057, Commercial Registry Office Geneva, (660)

    Media Markt Genève SA, à Genève, CHE-112.356.349 (FOSC du 12.03.2019, p. 0/1004586081). Kindler Tobias et Rethel Vincent Daniel Maxime ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Marti Patrick, nommé président et Zollinger Erich, jusqu'ici président, nommé vice-président, continuent à signer collectivement à deux.

    SOGC 190312/2019 - 12.03.2019
    Categories: Change in management

    Publication number: HR02-1004586081, Commercial Registry Office Geneva, (660)

    Media Markt Genève SA, à Genève, CHE-112.356.349 (FOSC du 12.02.2019, p. 0/1004564917). Marti Patrick, de Kallnach, à Oberwil-Lieli, est membre du conseil d'administration avec signature collective à deux.

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