Reports for NEO MEDIA GROUP SA
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About NEO MEDIA GROUP SA
- NEO MEDIA GROUP SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 09.09.2003.
- The last commercial register change was made on 12.06.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company NEO MEDIA GROUP SA is the following: CHE-110.210.580.
- There are 32 other active companies registered at the same address. These include: A.C.E. Genève Ambulances SA, Agilence Consulting Sàrl, Altium SA.
Commercial register information
Entry in the commercial register
09.09.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.778.003-9
UID/VAT
CHE-110.210.580
Sector
Operation of investment companies
Purpose (Original language)
Acquérir, gérer et administrer tous investissements et participations dans le domaine de la communication et des médias, y compris des fonds communs et des produits financiers, accorder et contracter des prêts, faire des opérations à terme et fiduciaires sans cependant exercer une activité bancaire ni faire appel au public.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 30.07.2008 | 10.05.2016 | |
| Deloitte SA | Genève | 20.09.2007 | 29.07.2008 | |
| Duchosal Berney SA | Genève | <2004 | 19.09.2007 | |
Other company names
Past and translated company names
- NEO ADVERTISING SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NEO MEDIA 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: HR02-1004910037, Commercial Registry Office Geneva, (660)
NEO MEDIA GROUP SA, à Genève, CHE-110.210.580 (FOSC du 17.01.2019, p. 0/1004544729).
Nouvelle adresse:
Rue des Pierres-du-Niton 17, 1207 Genève.
Publication number: HR02-1004544729, Commercial Registry Office Geneva, (660)
NEO MEDIA GROUP SA, à Genève, CHE-110.210.580 (FOSC du 11.05.2016, p. 0/2827137). Vaglio Christian n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 2827137, Commercial Registry Office Geneva, (660)
NEO MEDIA GROUP SA, à Genève, CHE-110.210.580 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
lettre recommandée. Nouveaux statuts du 03.05.2016. Selon déclaration du 03.05.2016, il est renoncé à un contrôle restreint. SFG Société Fiduciaire et de Gérance SA (CH-660-0006943-2) n'est plus organe de révision.
Hit list
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