• SITMEDIA SA

    GE
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    Register number: CH-660.2.775.007-4
    Sector: Advertising services

    Registered since

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SITMEDIA SA

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    Company dossier as PDF

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    About SITMEDIA SA

    • SITMEDIA SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Advertising services». SITMEDIA SA is active.
    • The management of the company SITMEDIA SA consists of one person.
    • The company has last changed their commercial register entry on 01.12.2023, under «Notifications» you will find all changes.
    • The company is registered in the commercial register GE under the UID CHE-113.929.101.
    • Companies with the same address as SITMEDIA SA: 22 REB Sàrl, 360 Talent Sàrl, A Hossain Sàrl.

    Management (1)

    newest board members

    Marc Leuthold

    newest authorized signatories

    Marc Leuthold

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Toutes activités et services dans le domaine de la publicité, média, imprimerie, graphisme et mise en page, impression et distribution de supports publicitaires.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Synergie & Partenaires, Société Fiduciaire SA
    Vernier 21.11.2007

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: SITMEDIA 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 231201/2023 - 01.12.2023
    Categories: Change in management

    Publication number: HR02-1005899375, Commercial Registry Office Geneva, (660)

    SITMEDIA SA, à Genève, CHE-113.929.101 (FOSC du 12.08.2021, p. 0/1005270043). Buchalet Carl n'est plus administrateur;
    ses pouvoirs sont radiés. Leuthold Marc, de Rüschlikon, à Genève, est administrateur unique avec signature individuelle.

    SOGC 210812/2021 - 12.08.2021
    Categories: Change in capital

    Publication number: HR02-1005270043, Commercial Registry Office Geneva, (660)

    SITMEDIA SA, à Genève, CHE-113.929.101 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, 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 1'000 actions de CHF 100, nominatives.

    SOGC 240/2011 - 09.12.2011
    Categories: Change of company address

    Publication number: 6453132, Commercial Registry Office Geneva, (660)

    SITMEDIA SA, à Genève, CH-660-2775007-4 (FOSC du 05.12.2007, p. 7/4232448).

    Nouvelle adresse:
    boulevard Georges-Favon 43, 1204 Genève.

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