• Publium S.A.

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    Register number: CH-550.0.114.921-8
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Publium S.A.

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    About Publium S.A.

    • Publium S.A. is a Company limited by shares (AG) with its legal headquarters in Trélex. Publium S.A. belongs to the industry «Operation of a publishing agency (analog/digital)» and is currently active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 26.09.2024. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-104.907.218.

    Management (1)

    newest board members

    Thomas Marchand

    newest authorized signatories

    Thomas Marchand

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

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

    Edition de tous supports publicitaires et communication publicitaire; développement et commercialisation de logiciels publicitaires, notamment sous la marque "Full Screen".

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A&A Fidu Nyon SA
    Nyon <2004 25.09.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Publium 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: Publium S.A.

    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 240926/2024 - 26.09.2024
    Categories: Change of auditors

    Publication number: HR02-1006139174, Commercial Registry Office Vaud, (550)

    Publium S.A., à Trélex, CHE-104.907.218 (FOSC du 02.12.2015, p. 0/2515261). Selon déclaration du 04.06.2024, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. A&A Fidu Nyon SA (CHE-106.858.111) n'est plus organe de révision.

    SOGC 234/2015 - 02.12.2015
    Categories: Change of auditors

    Publication number: 2515261, Commercial Registry Office Vaud, (550)

    Publium S.A., à Trélex, CHE-104.907.218 (FOSC du 19.12.2013, p. 0/7225834). L'organe de révision Locatelli et Fritsch S.A. a modifié sa raison de commerce en A&A Fidu Nyon SA;
    son numéro d'identification est CHE-106.858.111.

    SOGC 1998241/1998 - 11.12.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Vaud, (550)

    Publium S.A., à Trélex, rue de l'Eglise. Nouvelle société anonyme selon statuts du 30 novembre 1998.

    But:
    édition de tous supports publicitaires et communication publicitaire;
    développement et commercialisation de logiciels publicitaires, notamment sous la marque "Full Screen". Capital-actions de fr.100000, divisé en 100 actions de fr.1000, nominatives avec restrictions à la transmissibilité, libérées à concurrence de 50%.

    Apports:
    selon contrat d'apports du 30 novembre et inventaire de même date, Philippe Marchand fait apport de matériel informatique et de matériel et mobilier de bureau pour un montant de fr.26430, accepté pour le prix de fr.26000 et dont fr.23000 sont imputés sur le capital-actions. En contrepartie, il est remis à l'apporteur 46 actions de fr.1000, nominatives, libérées à concurrence de 50%.

    Publications:
    FOSC.

    Administrateur unique avec signature individuelle:
    Thomas Marchand, de Vuarrens, à Coppet.

    Réviseur:
    Locatelli et Fritsch S.A., à Nyon.

    Hit list

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