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About mediatonic SA
- mediatonic SA has its legal headquarters in Genève and is active. It operates in the sector «Advertising services».
- The management of the company mediatonic SA consists of 11 persons. The foundation of the company took place on 27.10.2003.
- The company has last changed their commercial register entry on 19.09.2024, under «Notifications» you will find all changes.
- In the commercial register the company mediatonic SA is registered under the UID CHE-110.274.479.
- In the IPI there are 6 trademarks or applications registered by the company mediatonic SA.
- 50 di Maggio Sàrl, A + A Assureurs Associés SA, Accendo Family Office SA are registered at the same address.
Management (11)
newest board members
Curdin Janett,
François Didier Besençon,
Christian Flückiger
newest authorized signatories
Christian Kumar Meier Fierz,
Curdin Janett,
François Didier Besençon,
Joey Allegro,
David Hösli
Commercial register information
Entry in the commercial register
27.10.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-626.3.009.025-8
UID/VAT
CHE-110.274.479
Sector
Advertising services
Purpose (Original language)
Exploitation d'une agence de conseil media spécialisée dans la stratégie, la planification et l'achat de budgets media, toutes activités commerciales convergentes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| DS Fiduciaire, Duc et Fils SA | Sierre | 02.07.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Zufferey Panigas fiduciaire SA | Sion | 27.03.2015 | 01.07.2021 | |
Other company names
Past and translated company names
- Mediatonic SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| mediasync by mt | 09.01.2015 | active | 57265/2014 |
| mediasync by mt | 09.01.2015 | active | 57265/2014 |
Newest SOGC notifications: mediatonic 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: HR02-1006133824, Commercial Registry Office Geneva, (660)
mediatonic SA, à Genève, CHE-110.274.479 (FOSC du 13.06.2024, p. 0/1006056654). Flückiger Christian, jusqu'ici avec signature individuelle, signe maintenant collectivement à deux. Signature collective à deux, avec un administrateur, a été conférée à Meier Fierz Christian Kumar, de Wilchingen, à Berne, directeur.
Publication number: HR02-1006056654, Commercial Registry Office Geneva, (660)
mediatonic SA, à Genève, CHE-110.274.479 (FOSC du 21.12.2023, p. 0/1005917818). Flückiger Heinz et Glaus Bruno ne sont plus administrateurs;
leurs pouvoirs sont radiés. Flückiger Christian jusqu'ici administrateur et délégué est désormais administrateur président. Besencon François, de Ballaigues, à Londres, GBR et Janett Curdin, de Valsot, à Rickenbach (SO) sont membres du conseil d'administration avec une signature collective à deux.
Publication number: HR02-1005917818, Commercial Registry Office Geneva, (660)
mediatonic SA, à Genève, CHE-110.274.479 (FOSC du 25.05.2023, p. 0/1005754259). Procuration collective à deux, avec un administrateur, a été conférée à Allegro Joey;
ses pouvoirs sont modifiés en ce sens.
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.