• AudioNetworks SA

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    Register number: CH-660.1.637.999-9
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AudioNetworks SA

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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

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 240108/2024 - 08.01.2024
    Categories: Change in management

    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.

    SOGC 231116/2023 - 16.11.2023
    Categories: Change in management

    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.

    SOGC 230628/2023 - 28.06.2023
    Categories: Change in management

    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.

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