Reports for Transmedia Communications SA, en liquidation
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About Transmedia Communications SA, en liquidation
- Transmedia Communications SA, en liquidation has its legal headquarters in Genève, is in liquidation and operates in the sector «Legal counsel».
- Transmedia Communications SA, en liquidation was founded on 05.05.1997.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.02.2025.
- The Enterprise Identification Number of the company Transmedia Communications SA, en liquidation is the following: CHE-104.425.362.
- 2 trademarks or applications for trademarks of the company Transmedia Communications SA, en liquidation are registered at the IPI.
- Caravel Shipping SA, Cefinco Holding SA, CURTIS, MALLET-PREVOST, COLT & MOSLE LTD, St Peter Port (Guernsey), Geneva Branch are registered at the same address.
Management (4)
newest board members
Marc Philippe Girardin,
Robert Johannes Gerardus Rutten,
Eric Boyko
newest authorized signatories
Marc Philippe Girardin,
Robert Johannes Gerardus Rutten,
Eric Boyko
Liquidator
Commercial register information
Entry in the commercial register
05.05.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.794.997-4
UID/VAT
CHE-104.425.362
Sector
Legal counsel
Purpose (Original language)
Commerce, distribution et gestion de droits audiovisuels multi-médias, de droits de logiciels ou de technologie informatique, ainsi que la gestion de parts de catalogue de droit audiovisuel ou informatique de même que toute activité se rapportant à son but social; prise de participations à l'exclusion de participations immobilières en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 29.07.2008 | 16.01.2018 | |
| Finova Genève SA | Genève | 08.03.2006 | 28.07.2008 | |
Other company names
Past and translated company names
- Transmedia Communications SA
- Transmedia Communications Sàrl
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| bubbler | 08.02.2013 | active | 54593/2012 |
| Believe.Be Live. | 16.10.2012 | active | 52726/2012 |
Newest SOGC notifications: Transmedia Communications SA, en liquidation
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: LS01-0000051158, Commercial Registry Office Geneva
Category: Calls to creditors following liquidation Sub-category: Call to creditors referred to liquidation of a share company Publication date: SHAB 11.02.2025 Publicly viewable until: 11.02.2030 Publication number: Publishing entity Ernst & Young SA, Place de Pont-Rouge 1, 1211 Genève 26 Commissioned by: Transmedia Communications SA, en liquidation Rue de Lausanne 17, c/o Vistra Geneva SA
P.O.B. 1575
Switzerland
Publication number: HR02-1006251468, Commercial Registry Office Geneva, (660)
Transmedia Communications SA, à Genève, CHE-104.425.362 (FOSC du 09.01.2025, p. 0/1006224177). La société est dissoute par décision de l'assemblée générale du 23.01.2025.
Sa liquidation est opérée sous la raison sociale:
Transmedia Communications SA, en liquidation. Radiation de la restriction statutaire de transmissibilité des 1'426'486 actions de CHF 1, privilégiées quant au produit de liquidation, et 430'098 actions ordinaires de CHF 1, toutes nominatives (art. 685a, al. 3 CO).
Liquidatrice:
Ernst & Young SA (CHE-186.791.979), succursale à Lancy.
Autre adresse:
adresse de liquidation: Place de Pont-Rouge 1, 1212 Grand-Lancy.
Publication number: HR02-1006224177, Commercial Registry Office Geneva, (660)
Transmedia Communications SA, à Genève, CHE-104.425.362 (FOSC du 26.01.2023, p. 0/1005662742). Hayoz Sébastien n'est plus administrateur;
ses pouvoirs sont radiés. Girardin Marc, de Versoix, à Coppet, est membre du conseil d'administration avec signature individuelle.
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.