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About Mediasoft Group SA
- Mediasoft Group SA has its legal headquarters in Genève and is active. It operates in the sector «IT services».
- The management of the company Mediasoft Group SA consists of 3 persons. The foundation of the company took place on 16.12.2008.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 21.09.2022.
- Mediasoft Group SA is registered in the Canton of GE under the UID CHE-114.638.758.
- Companies with the same address as Mediasoft Group SA: ADEC INNOVATIONS SA, Anglo Media SA, Appligest SA.
Commercial register information
Entry in the commercial register
16.12.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.7.790.008-6
UID/VAT
CHE-114.638.758
Sector
IT services
Purpose (Original language)
Conception et distribution de logiciels, de matériels et toute prestation de service dans le domaine de l'ingénierie informatique, notamment: conseils, audit contrôle et intégration de logiciels et progiciels dans les systèmes d'information; direction de projets, formation et transfert de compétences dans le domaine informatique; expertises techniques informatiques; négoce de solutions informatiques; infogérance, maintenance et gestion de systèmes d'informations et de télécommunications.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CoFiRev, bureau fiduciaire sàrl | Bière | 02.09.2015 | ||
Other company names
Past and translated company names
- Mediasoft Group AG
- Mediasoft Group Ltd
- SISTEMA SOLUTIONS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mediasoft Group 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: HR02-1005566542, Commercial Registry Office Geneva, (660)
Mediasoft Group SA, à Genève, CHE-114.638.758 (FOSC du 26.04.2017, p. 0/3487533). Signature individuelle a été conférée à Aymé Sylvie, de Lutry, à Echichens.
Publication number: 3487533, Commercial Registry Office Geneva, (660)
SISTEMA SOLUTIONS SA, à Genève, CHE-114.638.758 (FOSC du 02.09.2015, p. 0/2351989).
Nouvelle raison sociale:
Mediasoft Group SA [Mediasoft Group AG] [Mediasoft Group Ltd].
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou par courriel ou par écrit s'ils sont tous connus. Nouveaux statuts du 18.04.2017.
Publication number: 2351989, Commercial Registry Office Geneva, (660)
SISTEMA SOLUTIONS SA, à Genève, CHE-114.638.758 (FOSC du 19.12.2013, p. 0/7225832). Les pouvoirs de Charpin Pierre sont radiés. Signature individuelle a été conférée à Muller Reto, de Flühli, à Fahrweid.
Organe de révision:
CoFiRev, bureau fiduciaire sàrl (CHE-107.638.813), à Bière. Radiation de la mention relative à la renonciation à un contrôle restreint.
Hit list
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