Reports for Mediamind SA
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About Mediamind SA
- Mediamind SA with its legal headquarters in Pully is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». Mediamind SA is active.
- The management consists of one person. The company was founded on 22.06.1970.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.05.2021.
- Mediamind SA is registered in the Canton of VD under the UID CHE-100.332.589.
- On the same address as Mediamind SA there are 47 other active companies registered. These include: Airport Development Partners SA, Allanco SA, Anodepa SA.
Commercial register information
Entry in the commercial register
22.06.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Pully
Commercial Registry Office
VD
Commercial register number
CH-550.0.067.533-8
UID/VAT
CHE-100.332.589
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
La société a pour but l'édition, la publication et la distribution de l'information sur toute forme de support (pour but complet cf. statuts).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Léman Révision SA | Pully | 09.11.2016 | 03.12.2017 | |
| FIREL BERNEY SA | Lausanne | <2004 | 08.11.2016 | |
Other company names
Past and translated company names
- Val joyeux SA
- Val joyeux S.A.
- Valjoyeux SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mediamind 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: HR02-1005187648, Commercial Registry Office Vaud, (550)
Mediamind SA, à Pully, CHE-100.332.589 (FOSC du 24.01.2020, p. 0/1004813928). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Par décision de l'assemblée générale du 10.05.2021 les statuts de la société ont été adaptés à la conversion. Statuts modifiés le 10.05.2021.
Nouveau capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit, par télécopie ou par courrier électronique.
Publication number: HR02-1004813928, Commercial Registry Office Vaud, (550)
Mediamind SA, à Pully, CHE-100.332.589 (FOSC du 25.09.2019, p. 0/1004723893). Pochon Richard n'est plus administrateur;
sa signature est radiée.
Nouvelle administratrice avec signature individuelle:
D'Agostino Pochon Cristina, de Chêne-Pâquier, à Lutry.
Publication number: HR02-1004723893, Commercial Registry Office Vaud, (550)
Val joyeux SA, à Pully, CHE-100.332.589 (FOSC du 04.12.2017, p. 0/3908027). Statuts modifiés le 3 septembre 2019.
Nouvelle raison de commerce:
Mediamind SA.
Nouveau but:
la société a pour but l'édition, la publication et la distribution de l'information sur toute forme de support (pour but complet cf. statuts). Les statuts ne prévoient plus de clause particulière au sujet du mode de communication aux actionnaires.
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.