SWITCH MEDIA
Board
1 director, no change since 2021Director (not named in the articles), permanent representative
appointed by deed of 08-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 21-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-01-2021, still in office
-
- Manager, appointed by deed of 20-12-2019, until 08-01-2021
-
- Manager, appointed by deed of 24-01-2017, until 20-12-2019
-
- Manager, until 09-12-2016
Control
Shareholders
,
This company
SWITCH MEDIA
Equity -€2,131
Loss €692 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 08-01-2021
Articles of association
deed of 08-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Shareholders
Stated in the deed
deed of 04-10-2023 ↗
- 93 shares
- 93 shares
Stated in the deed
deed of 08-01-2021 ↗
- 93 shares
- 93 shares
Capital transactions
Capital over time
- 08-01-2021 Converted to unavailable equity · €18,600
- 08-01-2021 Converted to available equity