Age of the company
15 yearsCapital in CHF
1,6 Mio.Active brands
0Address
Avenue Bergières 10, palais de Beaulieu
1004 Lausanne
Reports for Vaud-Fribourg TV SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Vaud-Fribourg TV SA
- Vaud-Fribourg TV SA in Lausanne is a Company limited by shares (AG) from the sector «Radio and TV broadcaster». Vaud-Fribourg TV SA is active.
- The company was founded on 12.01.2009 and has 7 persons in its management.
- The company has last changed their commercial register entry on 18.12.2020, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-114.666.950.
Management (7)
newest board members
Daniel Brélaz,
Kurt Eicher,
Markus Johannes Baumer,
Thierry Savary,
Damien Joseph Marie Piller
newest authorized signatories
Daniel Brélaz,
Kurt Eicher,
Markus Johannes Baumer,
Thierry Savary,
Thierry Bovay
Commercial register information
Entry in the commercial register
12.01.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.056.649-2
UID/VAT
CHE-114.666.950
Sector
Radio and TV broadcaster
Purpose (Original language) Customise the company purpose with just a few clicks.
La conception, la production, la réalisation, la diffusion et la transmission de programmes et d'émissions de télévision, principalement dans les cantons de Vaud et Fribourg.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult Bulle SA | Bulle | 31.08.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconsult S.A. | Bulle | 21.10.2013 | 30.08.2017 | |
| Hervest Fiduciaire SA | Lausanne | 16.01.2009 | 20.10.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Vaud-Fribourg TV 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: HR02-1005052529, Commercial Registry Office Vaud, (550)
Vaud-Fribourg TV SA, à Lausanne, CHE-114.666.950 (FOSC du 17.07.2018, p. 0/4364119). Fiora Guttmann Martine, Belet Michel et Décosterd Denis ne sont plus administrateurs;
leur signature est radiée. Brélaz Daniel est nommé vice-président, Baumer Markus et Savary Thierry sont nommés délégués;
tous trois continuent de signer collectivement à deux. Eicher Kurt, qui n'est plus directeur;
est élu administrateur;
il continue de signer collectivement à deux. Signature collective à deux est conférée à Bovay Thierry, de Montanaire, à Savigny, directeur.
Publication number: 4364119, Commercial Registry Office Vaud, (550)
Vaud-Fribourg TV SA, à Lausanne, CHE-114.666.950 (FOSC du 31.08.2017, p. 0/3726205). Statuts modifiés le 25 avril 2018. Capital-actions réduit d'un montant de CHF 2'340'000 par réduction de la valeur nominale des actions pour supprimer un excédent passif constaté au bilan.
Nouveau capital-actions:
CHF 1'560'000, entièrement libéré, divisé en 97'500 actions nominatives de CHF 16, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par lettre recommandée. Junod Grégoire et Pidoux Jean-Yves ne sont plus administrateurs;
leur signature est radiée.
Nouveaux administrateurs avec signature collective à deux:
Belet Michel, du Mont-sur-Lausanne, et Décosterd Denis, d'Essertes, tous deux à Lausanne.
Publication number: 3726205, Commercial Registry Office Vaud, (550)
Vaud-Fribourg TV SA, à Lausanne, CHE-114.666.950 (FOSC du 20.06.2017, p. 0/3590639). Fiduconsult S.A. (CH-217-0490044-0) n'est plus organe de révision.
Nouvel organe de révision:
Fiduconsult Bulle SA (CHE-105.862.452), à Bulle.
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.