• POLYMEDIA SA

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    Register number: CH-660.0.018.002-5
    Sector: Operation of a publishing agency (analog/digital)

    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 POLYMEDIA SA

    • POLYMEDIA SA from Morges operates in the sector «Operation of a publishing agency (analog/digital)» and is active.
    • The management of the company POLYMEDIA SA, which was founded on the 02.01.2002, consists of 2 persons.
    • The company has last modified its commercial register entry on 21.05.2021. All previous commercial register entries are available under «Notifications».
    • In the commercial register the company POLYMEDIA SA is registered under the UID CHE-109.440.446.

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

    Purpose (Original language)

    Création, impression, édition, vente de droits, production et distribution de livres, de journaux, de magazines, de cassettes vidéo, de films, d'articles et de produits publicitaires, commerce d'articles s'y rapportant; affermage de publicité dans tous types de produits ou supports publicitaires, acquisition de sponsors pour manifestations sportives et culturelles, ou à titre individuel, promotion et commercialisation de produits s'y rapportant.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Fiduciaire Roger et Claude Stoudmann S.A.
    Morges 08.11.2005 21.07.2019
    Recogest Partners SA
    Chêne-Bougeries <2004 07.11.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • POLYMEDIA MEICHTRY SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: POLYMEDIA 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 210521/2021 - 21.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189450, Commercial Registry Office Vaud, (550)

    POLYMEDIA SA, à Morges, CHE-109.440.446 (FOSC du 22.07.2019, p. 0/1004681449). 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.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.

    SOGC 190722/2019 - 22.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004681449, Commercial Registry Office Vaud, (550)

    POLYMEDIA SA, à Morges, CHE-109.440.446 (FOSC du 04.04.2019, p. 0/1004603560). Statuts modifiés le 27 juin 2019.

    Communications aux actionnaires:
    par écrit ou par courrier électronique. Selon déclaration du 27 juin 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Fiduciaire Roger et Claude Stoudmann S.A. (CHE-106.974.303) n'est plus organe de révision.

    SOGC 190404/2019 - 04.04.2019
    Categories: Change of company address

    Publication number: HR02-1004603669, Commercial Registry Office Geneva, (660)

    POLYMEDIA MEICHTRY SA, à Lancy, CHE-109.440.446 (FOSC du 19.12.2013, p. 0/7225832). Par suite du transfert de son siège à Morge, la société est inscrite au registre du commerce du canton de Vaud sous la nouvelle raison sociale POLYMEDIA SA;
    par conséquent, elle est radiée d'office du registre de Genève.

    Hit list

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