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About AudioNetworks SA
- AudioNetworks SA has its legal headquarters in Montreux, is active and operates in the sector «IT services».
- The company was founded on 03.09.1999.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.01.2024.
- The company is registered in the commercial register VD under the UID CHE-105.202.617.
- There are 15 other active companies registered at the same address. These include: Alphatec Maurer, Audit Prudentiel et LBA Romandie Sàrl, Brookville Services SA.
Commercial register information
Entry in the commercial register
03.09.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montreux
Commercial Registry Office
VD
Commercial register number
CH-660.1.637.999-9
UID/VAT
CHE-105.202.617
Sector
IT services
Purpose (Original language)
Etude, fabrication, commercialisation, importation et exportation, promotion de produits audio-visuels, électroniques et informatiques (hardware et software), de même qu'assistance à d'autres sociétés pour des produits voisins ou analogues, notamment dans le domaine audio-visuel et des télécommunications.
Auditor
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Cabinet Fiduciaire Jean-François Duc | Genève | 30.07.2012 | 09.09.2014 | |
Fiduciaire Comte & Associés SA, en liquidation | Carouge (GE) | 24.05.2004 | 29.07.2012 | |
GF Audit SA Genève, Carouge | Carouge (GE) | <2004 | 23.05.2004 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AudioNetworks 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: HR02-1005928244, Commercial Registry Office Vaud, (550)
AudioNetworks SA, à Montreux, CHE-105.202.617 (FOSC du 16.11.2023, p. 0/1005886884). Par décision de l'assemblée générale du 15.12.2023, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 15.12.2023. Reverchon Michel n'est plus administrateur;
sa signature est radiée. Segala Yohann Louis Christian Charles, de Genève, à Monaco (Monaco), président, avec signature individuelle, et Reznikov Viatcheslav, de France, à Mies, avec signature individuelle, sont membres du conseil d'administration.
Publication number: HR02-1005886884, Commercial Registry Office Vaud, (550)
AudioNetworks SA, à Montreux, CHE-105.202.617 (FOSC du 28.06.2023, p. 0/1005780728). Cherbuy Marie-Laure n'est plus administratrice;
sa signature est radiée. Reverchon Michel n'est plus président.
Publication number: HR02-1005780728, Commercial Registry Office Vaud, (550)
AudioNetworks SA, à Montreux, CHE-105.202.617 (FOSC du 12.05.2021, p. 0/1005179881). Meirelles de Azevedo Marques Luís n'est plus administrateur;
sa signature est radiée. Cherbuy Marie-Laure, de France, à Genève, est membre du conseil d'administration avec signature individuelle.
Hit list
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