Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for ANDROMEDIA SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout ANDROMEDIA SA
- ANDROMEDIA SA is a Company limited by shares (AG) with its legal headquarters in Cologny. ANDROMEDIA SA belongs to the industry «IT services» and is currently active.
- The company was founded on 23.07.2004 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 04.11.2021.
- The company's UID is CHE-111.791.286.
Commercial register information
Entry in the commercial register
23.07.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cologny
Commercial Registry Office
GE
Commercial register number
CH-660.1.660.004-7
UID/VAT
CHE-111.791.286
Sector
IT services
Purpose (Original language) Customise the company purpose with just a few clicks.
Fourniture de services et de solutions informatiques dans les domaines du multimédia, des nouvelles technologies de l'information et de la communication (NTIC) et toutes opérations commerciales, conseil et prise de participation dans toute société active en particulier dans les domaines médical et immobilier, à l'exception de toutes opérations prohibées par la LFAIE (cf. statuts pour but complet).
Other company names
Past and translated company names
- Novamedia SA
- Novamedia SARL
- Novamedia Technologies SARL
Ownership structure
Holdings
Newest SOGC notifications: ANDROMEDIA 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: HR02-1005327155, Commercial Registry Office Geneva, (660)
ANDROMEDIA SA, à Cologny, CHE-111.791.286 (FOSC du 11.10.2021, p. 0/1005309875). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 30.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou tout autre moyen de communication électronique ou au besoin Feuille Officielle Suisse du Commerce). Nouveaux statuts du 30.06.2021.
Publication number: HR02-1005309875, Commercial Registry Office Geneva, (660)
ANDROMEDIA SA, à Cologny, CHE-111.791.286 (FOSC du 17.05.2021, p. 0/1005183634).
En raison d'une mutation cadastrale, l'adresse devient:
Chemin du Parc-de-Montalègre 5, 1223 Cologny.
Publication number: HR02-1005183634, Commercial Registry Office Geneva, (660)
ANDROMEDIA SA, à Cologny, CHE-111.791.286 (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 50'000, divisé en 1'000 actions de CHF 100, nominatives.
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.