• MULTIMEDIA MILLENIUM SA

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    Register number: CH-550.1.027.346-5
    Sector: Operation of investment companies

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About MULTIMEDIA MILLENIUM SA

    • MULTIMEDIA MILLENIUM SA has its legal headquarters in Vétroz and is active. It is a Company limited by shares (AG) and active in the industry «Operation of investment companies».
    • The management of the company MULTIMEDIA MILLENIUM SA consists of 2 persons.
    • The last commercial register change was made on 01.05.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company MULTIMEDIA MILLENIUM SA is registered under the UID CHE-109.381.507.
    • There are 9 other active companies registered at the same address. These include: Atelier d'architecture Thierry Stalder Sàrl, BIRDEYE SA, BLK Group Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of investment companies

    Purpose (Original language)

    Prise et gestion de participations, investissements, financements, exploitation et gestion de sociétés, marketing dans le domaine de l'édition, la publicité et du multimédia, productions cinématographiques, télévisuelles, Internet.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidu.Com VD Sàrl
    Bussigny 17.03.2005 21.03.2010

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: MULTIMEDIA MILLENIUM 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

    SOGC 240501/2024 - 01.05.2024
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1006022956, Commercial Registry Office Valais, (626)

    MULTIMEDIA MILLENIUM SA, à Sion, CHE-109.381.507, société anonyme (No. FOSC 113 du 15.06.2021, Publ. 1005218144).

    Modification des statuts:
    07.09.2023.

    Nouveau siège:
    Vétroz.

    Nouvelle adresse:
    Rue des Gorges 6, 1963 Vétroz.

    Nouvelles actions:
    10'000 actions nominatives de CHF 10.00 avec restriction de transmissibilité selon statuts [précédemment: 10'000 actions nominatives de CHF 10.00].

    Nouvelles communications:
    Communication aux actionnaires: par courrier, par courriel ou par avis inséré dans la FOSC. 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 07.09.2023 les statuts de la société ont été adaptés à la conversion. [biffé: Le 1er mai 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.].

    Personne(s) et signature(s) radiée(s):
    Frin, Xavier, ressortissant belge, à Nendaz, vice-président, avec signature individuelle.

    Inscription ou modification de personne(s):
    Sermier, Dylan Anthony Aimé, de Arbaz, à Conthey, administrateur, avec signature individuelle. [Modification des statuts sur des points non soumis à publication].

    SOGC 210615/2021 - 15.06.2021
    Categories: Change in capital

    Publication number: HR02-1005218144, Commercial Registry Office Valais, (626)

    MULTIMEDIA MILLENIUM SA, à Sion, CHE-109.381.507, société anonyme (No. FOSC 223 du 16.11.2018, Publ. 1004499994).

    Nouvelles actions:
    10'000 actions nominatives de CHF 10.00 [précédemment: 10'000 actions au porteur de CHF 10.00]. Le 1er mai 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.

    SOGC 181116/2018 - 16.11.2018
    Categories: Change of company address

    Publication number: HR02-1004499994, Commercial Registry Office Valais, (626)

    MULTIMEDIA MILLENIUM SA, à Sion, CHE-109.381.507, société anonyme (No. FOSC 235 du 02.12.2016, Publ. 3199079).

    Nouvelle adresse:
    Route de Nendaz 46, 1991 Salins.

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