Mediamarks SA, en liquidation

LimitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-103.463.029
Calendar
Date of incorporation:
10/5/2001
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Office:
Genève (précédemment à Coppet)
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Legal Form:
Limited
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Capital:
200 actions de CHF 1'000, nominatives

Previous Company Names

  • CREAVI SA (raison sociale au siège précédent: Inest Trading & Finances SA)
  • IM Creative Jewellery SA
  • Mediamarks SA

Management

Male

René Kurth

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Veyrier

Adm. liquidateur

Signature individuelle

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Ibrahim

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Meyrin

Adm. président

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Male

Roland Schaer

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Genève

Adm. secrétaire

Signature individuelle

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Dounia Bender

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Onex

Adm.

Signature individuelle

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Deanna de

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Intragna

Adm.

Signature individuelle

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Philipp

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Veyrier

Adm.

Signature individuelle

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FIREX AUDIT & CONSULTING SA

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Genève

Organe de révision

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Address & Locations

Primary Address

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avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève
Additional addresses
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rue du Mont-Blanc 14
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rue du Beulet 4
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rue du Mont-Blanc 14

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
21280417.06.202520.06.20251006362754
31662509.07.202114.07.20211005249362
41184411.07.201216.07.20126770670
5875116.06.200922.06.200913/5081812
61463513.11.200719.11.20077/4206862
71209120.09.200726.09.20079/4127650
8904611.07.200717.07.20078/4028422
9892028.07.200403.08.20045/2388414
101007527.09.200203.10.20028/0669414

Company Purpose

régie publicitaire internationale et conseil en marketing et communication (cf. statuts pour but complet).