Mix-Image S.A.

Corporation · Lausanne

Commercial register

Status
Active
Entered on
May 13, 1996
Capital
CHF 120'000, fully paid in
UID
CHE-106.816.236
Registered seat
Lausanne
Canton
Vaud

Purpose

commerce, diffusion et vente par correspondance de vidéocassettes, livres et jeux.

Name in other languages
(Mix-Image AG)
(Mix-Image Inc.)
Former names
Mix-Image S.A.
Mix-Image S.A. en liquidation
Mix-Image S.A.
Mix-Image S.A. en liquidation
Legal form
Corporation
Address
Rue du Petit Saint-Jean 3, 1003 Lausanne
CH-ID
CH55000919558
Statutes
Apr 17, 1996, Dec 17, 2008
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026

Officers

Tayfun Gür

Member of the board of directors · sole signature · citizen of Ecublens (VD), Lausanne

since Aug 20, 2026
Former officers (8)
François Messere

Chair of the board of directors · sole signature · citizen of Italie, Savigny

until Feb 21, 2006
Maryline Roch

Secretary of the board of directors · joint signature by two · citizen of Ballens, Belmont-sur-Lausanne

until Feb 21, 2006
Sef société fiduciaire S.A. études juridiques, fiscales et financières

Auditor · Lausanne

until Jun 17, 2005
Daniel Von Schallens

Vice-chair of the board of directors · joint signature by two · citizen of St. Niklaus, Onex

until Feb 21, 2006
FICOGERE fiduciaire conseils gérances S.A.

Auditor · Mézières (VD)

until Jan 27, 2009
François Messere

Member of the board of directors · sole signature · citizen of Italie, Lausanne

until Aug 20, 2026
François Messere

Member of the board of directors · sole signature · citizen of Italie, Moiry

until Sep 15, 2015
François Messere

Member of the board of directors · sole signature · citizen of Italie, Savigny

until Jan 27, 2009

Register notices

  1. Aug 20, 2026 · Change

    No. 1006736062

    New officers
    Tayfun Gür · Member of the board of directors · sole signature
    Officers who left
    François Messere · Member of the board of directors · sole signature
    Published text

    Messere François n'est plus administrateur; sa signature est radiée. Gür Tayfun, de Ecublens (VD), à Lausanne, est membre du conseil d'administration avec signature individuelle.

    Previous notice of Aug 31, 2016

  2. Aug 31, 2016

    No. 3030333

    Mix-Image S.A., à Lausanne, CHE-106.816.236 (FOSC du 15.09.2015, p. 0/2373209). Rectificatif: l'inscription n° 1119 du 21.01.2009 (FOSC du 27.01.2009, p. 22/4847572) est rectifiée en ce sens que les 120 actions nominatives de CHF 1'000 ne sont désormais plus restreintes quant à leur transmissibilité.

Trademarks

MIX

Application 00102/2018 · Classes 9, 16, 22, 25, 28, 41

deleted Oct 17, 2018

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.