Reports for Radio One FM SA
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About Radio One FM SA
- Radio One FM SA is a Company limited by shares (AG) with its legal headquarters in Genève. Radio One FM SA belongs to the industry «Radio and TV broadcaster» and is currently active.
- The company was founded on 18.01.1996.
- The commercial register entry of the company was last modified on 11.09.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Radio One FM SA is registered under the UID CHE-108.465.857.
- 6 trademarks or applications for trademarks are currently registered in the IPI database.
- The address is identical with 83 other active companies. These include: ADOVA HELVETIA SA, AISER SA, Alcifinance SA.
Commercial register information
Entry in the commercial register
18.01.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.122.996-9
UID/VAT
CHE-108.465.857
Sector
Radio and TV broadcaster
Purpose (Original language)
Exploitation d'une concession pour la diffusion d'un programme de radio locale par voie hertzienne terrestre dans la zone couvrant la région N° 1 Genève-Rolle octroyée par le Département fédéral des transports, des communications et de l'énergie du 25.9.1995.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SwissAudit (Leman) Sàrl | Genève | 22.01.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 23.12.2009 | 21.01.2018 | |
| Berney Associés Audit SA | Genève | <2004 | 22.12.2009 | |
Other company names
Past and translated company names
- No Radio-FM SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 01.10.2012 | active | 59786/2012 |
| 01.10.2012 | active | 59786/2012 |
Newest SOGC notifications: Radio One FM 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: HR02-1006127631, Commercial Registry Office Geneva, (660)
Radio One FM SA, à Genève, CHE-108.465.857 (FOSC du 19.06.2023, p. 0/1005772264). Levy Dominique n'est plus administrateur;
ses pouvoirs sont radiés. Le président du conseil d'administration de Raemy Antoine, jusqu'ici en outre délégué, signe désormais collectivement à deux;
ses pouvoirs sont modifiés en ce sens. De Raemy Alexandre n'est plus directeur;
en revanche, il est nommé administrateur délégué et signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens. Signature collective à deux a été conférée à Demander Lionel, de Gland, à Carouge GE, directeur.
Publication number: HR02-1005772264, Commercial Registry Office Geneva, (660)
Radio One FM SA, à Genève, CHE-108.465.857 (FOSC du 22.01.2018, p. 0/4006185). Rivollet Francis n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: 4006185, Commercial Registry Office Geneva, (660)
Radio One FM SA, à Genève, CHE-108.465.857 (FOSC du 27.09.2016, p. 0/3076093). MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable (CHE-112.429.333) n'est plus organe de révision.
Nouvel organe de révision:
SwissAudit (Leman) Sàrl (CHE-113.656.825), à Lutry.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.