• ANDROMEDIA SA

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    Register number: CH-660.1.660.004-7
    Sector: IT services

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ANDROMEDIA SA

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Novamedia SA
    • Novamedia SARL
    • Novamedia Technologies SARL
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211104/2021 - 04.11.2021
    Categories: Miscellaneous changes

    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.

    SOGC 211011/2021 - 11.10.2021
    Categories: Change of company address

    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.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    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

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