• WTV SA

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    Register number: CH-550.1.033.779-7
    Sector: Advertising services

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for WTV SA

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    Credit rating information

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    Payment collection information

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    Company dossier as PDF

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    About WTV SA

    Management (2)

    newest board members

    Peter Sibley

    newest authorized signatories

    Peter Sibley,
    Andrew Mark Booth

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but toute activité dans le domaine des médias (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire Sofidad SA
    Versoix <2004 19.03.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • WTV AG
    • WTV LTD
    • SCOPEX SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WTV 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 231018/2023 - 18.10.2023
    Categories: Change of company address

    Publication number: HR02-1005863843, Commercial Registry Office Vaud, (550)

    WTV SA, à Nyon, CHE-110.050.684 (FOSC du 22.03.2021, p. 0/1005130133).

    Nouvelle adresse:
    Chemin du Midi 8, c/o A&A Fidu Nyon SA, 1260 Nyon.

    SOGC 210322/2021 - 22.03.2021
    Categories: Change of company name, Change in capital

    Publication number: HR02-1005130133, Commercial Registry Office Vaud, (550)

    WTV SA, à Nyon, CHE-110.050.684 (FOSC du 20.03.2017, p. 0/3413713). Statuts modifiés le 10.03.2021.

    Nouvelle raison de commerce:
    WTV SA (WTV LTD) (WTV AG). Les 100'000 actions au porteur de CHF 1 sont converties en 100'000 actions nominatives de CHF 1, avec restrictions quant à la transmissibilité selon statuts. L'assemblée générale a introduit une clause statutaire relative à la création conditionnelle d'un capital-participation par décision du 10.03.2021. Pour les détails, voir les statuts.

    Nouvelles communications aux actionnaires:
    par courriel ou par écrit.

    SOGC 55/2017 - 20.03.2017
    Categories: Change of auditors

    Publication number: 3413713, Commercial Registry Office Vaud, (550)

    WTV SA, à Nyon, CHE-110.050.684 (FOSC du 11.10.2016, p. 0/3102033). Selon déclaration du 14 novembre 2016, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Société Fiduciaire Sofidad SA n'est plus organe de révision.

    Hit list

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