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About MediaGo Conseil SA
- MediaGo Conseil SA from Gland operates in the sector «Operation of other financial institutions» and is active.
- MediaGo Conseil SA has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-116.238.453.
Commercial register information
Entry in the commercial register
23.11.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gland
Commercial Registry Office
VD
Commercial register number
CH-550.1.078.856-8
UID/VAT
CHE-116.238.453
Sector
Operation of other financial institutions
Purpose (Original language)
La société a pour but de prendre des participations dans des entreprises actives dans le domaine des médias en Suisse et à l'étranger, de les gérer et de les développer; d'introduire des nouveaux médias en Suisse et à l'étranger et d'oeuvrer en tant que consultant pour ses clients et pour les sociétés dont elle détient des participations. En outre, elle a pour but d'offrir des services de conseils en communication, incluant la réalisation de contenus multimédias (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUREV SA | Assens | 02.11.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidinter SA | Lausanne | 13.09.2019 | 01.11.2021 | |
| BfB Fidam révision SA | Renens (VD) | 13.12.2017 | 12.09.2019 | |
Other company names
Past and translated company names
- MediaGO Conseil SA
- ProTV Ventures SA
- ProTV Ventures Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: MediaGo Conseil 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: HR02-1006041913, Commercial Registry Office Vaud, (550)
MediaGo Conseil SA, à Gland, CHE-116.238.453 (FOSC du 28.02.2022, p. 0/1005416222). Pallarés Aniorte Luis n'est plus administrateur;
sa signature est radiée. Rasch Christophe signe désormais individuellement.
Publication number: HR02-1005416222, Commercial Registry Office Vaud, (550)
MediaGo Conseil SA, à Gland, CHE-116.238.453 (FOSC du 28.12.2021, p. 0/1005370368). Willimann Michael n'est plus administrateur;
sa signature est radiée. La signature de Adam Florent est radiée. Rasch Christophe est nommé président.
Publication number: HR02-1005370368, Commercial Registry Office Vaud, (550)
MediaGo Conseil SA, à Gland, CHE-116.238.453 (FOSC du 02.11.2021, p. 0/1005325364).
Transfert de patrimoine:
Selon contrat du 16.12.2021, la société a transféré des actifs pour CHF CHF 284'634.74 à GoStudio SA, à Gland (CHE-276.625.883).
Contre-prestation:
284'634 actions nominatives de CHF 1, et créance de CHF 0.74 CHF. Pallarés Aniorte Luis est désormais à Nyon.
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.