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Company dossier as PDF
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Commercial register information
Entry in the commercial register
05.09.2007
Deletion from the commercial register
04.10.2023
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.077.007-0
UID/VAT
CHE-113.814.998
Sector
Advertising services
Purpose (Original language)
Commercialisation et exploitation de produits d'information, de publicité et de divertissement sur tout support lié aux médias numériques et aux nouvelles technologies de l'information; opérations et participations s'y rapportant.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | 13.02.2018 | 03.10.2023 | |
| ECHO SA | Genève | 30.07.2008 | 12.02.2018 | |
| Deloitte SA | Genève | 20.09.2007 | 29.07.2008 | |
Other company names
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Ownership structure
Holdings
Newest SOGC notifications: NEO ADVERTISING 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: HR03-1005852648, Commercial Registry Office Geneva, (660)
NEO ADVERTISING SA, à Genève, CHE-113.814.998 (FOSC du 26.06.2023, p. 0/1005778478). La société est radiée par suite de fusion. Les actifs et les passifs envers les tiers sont repris par Goldbach Neo OOH AG, à Hünenberg (CHE-103.612.849).
Publication number: HR02-1005778478, Commercial Registry Office Geneva, (660)
NEO ADVERTISING SA, à Genève, CHE-113.814.998 (FOSC du 12.05.2023, p. 0/1005745652). Les pouvoirs de Reutter Mélanie sont radiés. Signature collective à deux a été conférée à Gibbings Thomas William McCormick, de Grande-Bretagne, à Kilchberg (ZH) et Marty Christoph Urs, de Schaffhausen, à Uitikon.
Publication number: HR02-1005745652, Commercial Registry Office Geneva, (660)
NEO ADVERTISING SA, à Genève, CHE-113.814.998 (FOSC du 21.04.2023, p. 0/1005729904). Breton Didier et Gerber Raoul André ne sont plus administrateurs;
leurs pouvoirs sont radiés. Macciacchini Sandro, de Werthenstein, à Stäfa et Mönch Daniel, d'Allemagne, à Zurich, sont membres du conseil d'administration, tous deux avec signature collective à deux.