Reports for Mediamarks SA
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About Mediamarks SA
- Mediamarks SA from Genève operates in the sector «Advertising services» and is active.
- The management consists of one person. The company was founded on 14.02.1996.
- The last commercial register change was made on 14.07.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GE under the UID CHE-103.463.029.
- Next to the company Mediamarks SA there are 67 other active companies with an identical address. These include: ADEC INNOVATIONS SA, Anglo Media SA, Appligest SA.
Commercial register information
Entry in the commercial register
14.02.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.089.433-3
UID/VAT
CHE-103.463.029
Sector
Advertising services
Purpose (Original language)
Régie publicitaire internationale et conseil en marketing et communication (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREX AUDIT & CONSULTING SA, en liquidation | Genève | <2004 | 21.06.2009 | |
Other company names
Past and translated company names
- IM Creative Jewellery SA
- CREAVI SA
- Inest Trading & Finances SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mediamarks 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: HR02-1005249362, Commercial Registry Office Geneva, (660)
Mediamarks SA, à Genève, CHE-103.463.029 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.
Publication number: 6770670, Commercial Registry Office Geneva, (660)
Mediamarks SA, à Genève, CH-550-0089433-3 (FOSC du 22.06.2009, p. 13/5081812).
Nouvelle adresse:
avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève.
Publication number: 5081812, Commercial Registry Office Geneva, (660)
IM Creative Jewellery SA, à Genève, CH-550-0089433-3, fabrication, création, conception de bijouterie et d'horlogerie, etc. (FOSC du 19.11.2007, p. 7/4206862).
Nouvelle raison sociale:
Mediamarks SA.
Nouveau but:
régie publicitaire internationale et conseil en marketing et communication (cf. statuts pour but complet).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 08.06.2009. Schaer Roland n'est plus administrateur;
ses pouvoirs sont radiés. Kurth René, d'Attiswil, à Veyrier, est administrateur unique avec signature individuelle. Selon déclaration du conseil d'administration du 08.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. FIREX AUDIT & CONSULTING SA n'est plus organe de révision.
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.