Reports for TV LEMAN BLEU SA
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Company dossier as PDF
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About TV LEMAN BLEU SA
- TV LEMAN BLEU SA has its legal headquarters in Carouge GE, is active and operates in the sector «Radio and TV broadcaster».
- There are 9 active persons registered in the management.
- 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 25.02.2022.
- The company is registered in the commercial register GE under the UID CHE-103.365.013.
- Actua Films SA, Actua Immobilier SA, Agence A2P Sàrl have the same address as TV LEMAN BLEU SA.
Management (9)
newest board members
Alix Barbier-Mueller,
Gionata Piero Buzzini,
Pierre-Yves Brun,
Jacques Moret,
Philippe Marcellin Lathion
newest authorized signatories
Alix Barbier-Mueller,
Gionata Piero Buzzini,
Melinda Antoinette Da Silva,
Laurent Keller,
Pierre-Yves Brun
Commercial register information
Entry in the commercial register
27.02.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.328.995-1
UID/VAT
CHE-103.365.013
Sector
Radio and TV broadcaster
Purpose (Original language)
Élaborer et diffuser un programme de télévision régionale et transfrontalière conformément à la loi fédérale sur la radio et la télévision du 21 juin 1991.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Unifid SA | Genève | 01.09.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Genève Sàrl | Genève | 07.08.2009 | 31.08.2017 | |
| Progesco Genève SA | Genève | <2004 | 06.08.2009 | |
Other company names
Past and translated company names
- TV Léman SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| LEMAN BLEU TELEVISION | 16.12.1996 | active | 07530/1995 |
Newest SOGC notifications: TV LEMAN BLEU 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: HR02-1005415226, Commercial Registry Office Geneva, (660)
TV LEMAN BLEU SA, à Carouge (GE), CHE-103.365.013 (FOSC du 27.05.2021, p. 0/1005195080). Hersant Philippe n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005195080, Commercial Registry Office Geneva, (660)
TV LEMAN BLEU SA, à Carouge (GE), CHE-103.365.013 (FOSC du 19.11.2020, p. 0/1005027378). Barbier-Mueller Alix, de et à Genève, et Buzzini Gionata, de Onsernone, à Genève, sont membres du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005027378, Commercial Registry Office Geneva, (660)
TV LEMAN BLEU SA, à Lancy, CHE-103.365.013 (FOSC du 07.05.2018, p. 0/4215873).
Nouveau siège:
Carouge (GE), Route des Jeunes 41B, 1227 Carouge GE. Statuts modifiés le 27.06.2019.
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.