• MediaGo Conseil SA

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    Register number: CH-550.1.078.856-8
    Sector: Operation of other financial institutions

    Age of the company

    13 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIDUREV SA
    Assens 02.11.2021

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • MediaGO Conseil SA
    • ProTV Ventures SA
    • ProTV Ventures Sàrl
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 220228/2022 - 28.02.2022
    Categories: Change in management

    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.

    SOGC 211228/2021 - 28.12.2021
    Categories: Miscellaneous changes

    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.

    SOGC 211102/2021 - 02.11.2021
    Categories: Change of auditors

    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

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