Age of the company
13 yearsCapital in CHF
100'000Active brands
0Reports for MediaGo Conseil SA
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout MediaGo Conseil SA
- MediaGo Conseil SA is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Gland.
- The management of the company MediaGo Conseil SA, which was founded on the 23.11.2010, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 28.02.2022.
- The UID registered in the commercial register of VD is 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) Customise the company purpose with just a few clicks.
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
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: HR02-1005416222, 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.
Publication number: HR02-1005325364, Commercial Registry Office Vaud, (550)
MediaGo Conseil SA, à Gland, CHE-116.238.453 (FOSC du 25.03.2021, p. 0/1005133767). Fidinter SA (CHE-105.925.319) n'est plus organe de révision.
Nouvel organe de révision:
FIDUREV SA (CHE-112.453.745), à Assens.
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.