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About NordMedia Holding SA
- NordMedia Holding SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Grandson.
- The management of the company NordMedia Holding SA consists of 3 persons.
- The company has last changed their commercial register entry on 25.07.2019, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company NordMedia Holding SA is the following: CHE-464.123.280.
- Companies with the same address as NordMedia Holding SA: Cavin - Baudat (Grandson) SA, NordMedia Immobilier SA.
Commercial register information
Entry in the commercial register
22.07.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grandson
Commercial Registry Office
VD
Commercial register number
CH-550.1.186.180-2
UID/VAT
CHE-464.123.280
Sector
Operation of investment companies
Purpose (Original language)
La société a pour but la prise et la gestion de participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger, à l'exclusion de toute opération prohibée par la LFAIE (pour but complet cf. statuts).
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: NordMedia Holding 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: HR01-1004684309, Commercial Registry Office Vaud, (550)
NordMedia Holding SA, à Grandson, Rue de Neuchâtel 37, 1422 Grandson, CHE-464.123.280. Nouvelle société anonyme.
Statuts:
3 juillet 2019.
But:
la société a pour but la prise et la gestion de participations dans toutes entreprises financières, commerciales, industrielles, mobilières ou immobilières, tant en Suisse qu'à l'étranger, à l'exclusion de toute opération prohibée par la LFAIE (pour but complet cf. statuts).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. Apport en nature selon convention du 3 juillet 2019: 90 actions nominatives de CHF 250 de "Artgraphic Cavin S.A." (CHE-103.380.550), à Grandson, pour CHF 22'500;
en contrepartie, il est remis 22'500 actions nominatives de CHF 1.
Organe de publication:
Feuille officielle suisse du commerce.
Administration:
Chevalier Sébastien, d'Ependes (VD), à Giez, président, Fantoli Pascal, de et à Bonvillars, et Gafner Pascal, de Beatenberg, à Yverdon-les-Bains. Selon déclaration du 3 juillet 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Hit list
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