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About Multicast SA
- Multicast SA is currently active and the industry «Operation of restaurants». The legal headquarters are in Lausanne.
- The management consists of 4 persons. The company was founded on 28.04.2003.
- The commercial register entry of the company was last modified on 12.03.2018. Under «Notifications» it is possible to view all previous changes.
- The company Multicast SA is registered under the UID CHE-110.033.881.
- Berger, van Berchem et Cie SA, succursale de Lausanne, Fondation BEATRICE have the same address as Multicast SA.
Management (4)
newest board members
Laurent Bigler,
Alexander Marchant,
Stanislas Wawrinka,
Sébastien Kummer
newest authorized signatories
Laurent Bigler,
Alexander Marchant,
Stanislas Wawrinka,
Sébastien Kummer
Commercial register information
Entry in the commercial register
28.04.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.034.173-0
UID/VAT
CHE-110.033.881
Sector
Operation of restaurants
Purpose (Original language)
La société a pour but la gestion et l'exploitation de cafés-restaurants, l'organisation d'événements ainsi que le service traiteur (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofico, Société fiduciaire d'études et d'expertises comptables S.A. | Lausanne | 28.02.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Neuchâtel | 23.01.2008 | 05.08.2009 | |
| FIDSWISS SA en liquidation | Pully | 27.04.2007 | 22.01.2008 | |
Other company names
Past and translated company names
- Multicast Sàrl
- RTR Sàrl
- Mediafusion Multimedia Sàrl
- HDM Multimedia Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Multicast 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: 4106161, Commercial Registry Office Vaud, (550)
Multicast SA, à Lausanne, CHE-110.033.881 (FOSC du 28.02.2018, p. 0/4083553).
Nouvelle adresse:
Rue Cheneau-de-Bourg 3, 1003 Lausanne.
Publication number: 4083553, Commercial Registry Office Vaud, (550)
Multicast SA, à Lausanne, CHE-110.033.881 (FOSC du 23.11.2017, p. 0/3888837). Statuts modifiés le 1er février 2018.
Nouveau but:
la société a pour but la gestion et l'exploitation de cafés-restaurants, l'organisation d'événements ainsi que le service traiteur (pour but complet cf. statuts). Radiation de la mention relative à la renonciation à l'organe de révision.
Communications aux actionnaires:
par écrit, par télécopie ou par courrier électronique. Ryter Filippo n'est plus administrateur;
sa signature est radiée. Bigler Laurent, qui nommé président, Kummer Sébastien et Marchant Alexander, dont la procuration est éteinte, sont nommés administrateteurs et engagent désormais la société par leur signature individuelle.
Nouvel administrateur avec signature individuelle:
Wawrinka Stanislas, de Hallau, à Monaco (Monaco).
Nouvel organe de révision:
Sofico, Société fiduciaire d'études et d'expertises comptables S.A. (CHE-103.623.646), à Lausanne.
Publication number: 3888837, Commercial Registry Office Vaud, (550)
Multicast SA, à Lausanne, CHE-110.033.881 (FOSC du 21.11.2014, p. 0/1836253). Procuration individuelle est conférée à Bigler Laurent, de et à Lausanne, Kummer Sébastien, de Niederbipp, à Montreux, et Marchant Alexander, de Birwinken, à Moudon.
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.