Frontiers Media SA
Corporation · Lausanne
Commercial register
- Status
- Active
- Entered on
- Apr 10, 2008
- Capital
- CHF 265'196.22, paid in CHF 215'196.22
- UID
- CHE-114.168.540
- Registered seat
- Lausanne
- Canton
- Vaud
Purpose
L'édition sur internet et/ou papier d'articles dans tous les domaines de la recherche académique, et notamment dans les domaines de la science, la technologie, les affaires, l'économie, les sciences sociales ainsi qee les beaux arts (pour but complet cf. statuts).
- Legal form
- Corporation
- Address
- Avenue du Tribunal-Fédéral 34, 1005 Lausanne
- CH-ID
- CH55010539163
- Statutes
- Mar 14, 2008, Jul 10, 2008, Apr 28, 2009, Feb 1, 2013, Mar 19, 2018, Jan 18, 2023
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 27, 2026
Officers
Chair of the board of directors · joint signature by two · citizen of Israël, Pully
Member of the board of directors · citizen of Allemagne, Munich (Allemagne)
Member of the board of directors · citizen of USA, St. Moritz
Member of the board of directors · joint signature by two · citizen of Allemagne, Pully
Director · joint signature by two · citizen of Allemagne, Friedrichsdorf (Allemagne)
Director · joint signature by two · citizen of Zurich, Mont-sur-Rolle
Director · joint signature by two · citizen of Royaume-Uni, La Tour-de-Peilz
Auditor · Pully
Former officers (30)
Member of the board of directors · joint signature by two · citizen of Grimentz, Epalinges
Vice-chair of the board of directors · joint signature by two · citizen of Israël, Lausanne
Chair of the board of directors · joint signature by two · citizen of Allemagne, Lausanne
Member of the board of directors · joint signature by two · citizen of Zurich, Zurich
Member of the board of directors · joint signature by two · citizen of Allemagne, Londres (Royaume-Uni)
Chair of the board of directors · joint signature by two · citizen of Royaume-Uni, Colchester (Royaume-Uni)
Member of the board of directors · joint signature by two · citizen of USA, St. Moritz
Member of the board of directors · joint signature by two · citizen of Allemagne, Friedrichsdorf (Allemagne)
Member of the board of directors · joint signature by two · citizen of Allemagne, Stuttgart (Allemagne)
Director · joint signature by two · citizen of Willisau, Fällanden
Director · joint signature by two · citizen of Royaume-Uni, Montreux
Director · joint signature by two · citizen of Royaume-Uni, Bassins
Member of the board of directors · joint signature by two · citizen of Zurich, Zurich
Director · joint signature by two · citizen of Anniviers, Epalinges
Member of the board of directors · joint signature by two · citizen of USA, St. Moritz
Chair of the board of directors · joint signature by two · citizen of Israël, Lausanne
Vice-chair of the board of directors · joint signature by two · citizen of Israël, Lausanne
Chair of the board of directors · joint signature by two · citizen of Israël, Lausanne
Member of the board of directors · joint signature by two · citizen of Allemagne, Lausanne
Member of the board of directors · citizen of Allemagne, Stuttgart (Allemagne)
joint procuration by two · citizen of Allemagne, Chavannes-près-Renens
joint procuration by two · citizen of Royaume-Uni, Lausanne
joint procuration by two · citizen of Anniviers, Epalinges
joint procuration by two · citizen of Vaulion, Morges
joint procuration by two · citizen of Zurich, Mont-sur-Rolle
joint procuration by two · citizen of Allemagne, Saint-George
joint procuration by two · citizen of L'Abergement, L'Abergement
joint procuration by two · citizen of Allemagne, Lausanne
joint procuration by two · citizen of Royaume-Uni, Lausanne
joint procuration by two · citizen of Anniviers, Epalinges
Register notices
Mar 9, 2026 · Change
- New officers
- Ellen Schrade · Member of the board of directors
- Officers who left
- Stefan von Holtzbrinck · Member of the board of directors
Published text
von Holtzbrinck Stefan, inscrit sans signature, n'est plus administrateur. Schrade Ellen, de Allemagne, à Munich (Allemagne), est membre du conseil d'administration, sans signature.
Jun 12, 2025 · Change
- Officers who left
- Mehmet Toral · Director · joint signature by two
Published text
Toral Mehmet est maintenant à La Tour-de-Peilz.
Mar 27, 2025 · Change
- New officers
- Marc Julian Oei · Director · joint signature by two
Published text
Signature collective à deux est conférée à Oei Marc Julian, de Allemagne, à Friedrichsdorf (Allemagne), directeur.
Dec 18, 2023 · Change
- Officers who left
- Philipp Lustenberger · Director · joint signature by two
Published text
La signature de Lustenberger Philipp est radiée.
Jul 17, 2023 · Change
- New officers
- Philipp Lustenberger · Director · joint signature by twoMehmet Toral · Director · joint signature by two
- Officers who left
- Frederick Fenter · joint procuration by twoMirjam Eckert · joint procuration by twoDesiree Galicher · joint procuration by twoDaniel Petrariu · joint procuration by twoStefan von Holtzbrinck · Member of the board of directors · joint signature by twoRoger Biggs · Director · joint signature by twoMichael Kenyon · Director · joint signature by twoSteven Koltes · Member of the board of directors · joint signature by two
Published text
La signature de Biggs Roger et Kenyon Michael est radiée. La procuration de Eckert Mirjam, Fenter Frederick, Galicher Desiree et Petrariu Daniel est éteinte. La signature des administrateurs Koltes Steven et von Holtzbrinck Stefan est radiée. Signature collective à deux est conférée à Lustenberger Philipp, de Willisau, à Fällanden, directeur, et Toral Mehmet, du Royaume-Uni, à Montreux, directeur.
Feb 13, 2023 · Change
- New officers
- Stefan von Holtzbrinck · Member of the board of directors · joint signature by two
- Officers who left
- Marc Julian Oei · Member of the board of directors · joint signature by two
Published text
Statuts modifiés le 18.01.2023. L'assemblée générale a introduit une clause statutaire relative à la création conditionnelle d'un capital-participation par décision du 18.01.2023. Pour les détails, voir les statuts. Communications aux actionnaires: par courriel ou par écrit. Oei Marc Julian n'est plus administrateur; sa signature est radiée. von Holtzbrinck Stefan, de Allemagne, à Stuttgart (Allemagne), est membre du conseil d'administration avec signature collective à deux.
Jul 1, 2021 · Change
- Officers who left
- Giovanni Lippi · joint procuration by twoRoger Biggs · joint procuration by twoMichael Kenyon · joint procuration by two
Published text
Biggs Roger, maintenant à Bassins et dont la procuration est éteinte, est nommé directeur avec signature collective à deux. Kenyon Michael, dont la procuration est éteinte, est nommé directeur avec signature collective à deux. Lippi Giovanni, dont la procuration est éteinte, est nommé directeur avec signature collective à deux.
Jun 11, 2021 · Change
- New officers
- Mirjam Eckert · joint procuration by twoDesiree Galicher · joint procuration by twoDaniel Petrariu · joint procuration by two
- Officers who left
- Henri Markram · Chair of the board of directors · joint signature by twoKamila Markram · Member of the board of directors · joint signature by two
Published text
Rectificatif: l'inscription n° 4430 du 10.04.2008 (FOSC du 16.04.2008, p. 18/4432826) est rectifiée en ce sens que l'administrateur se nomme Markram Henry (et non Markram Henri comme publié). Markram Henry et Markram Kamila sont maintenant à Pully. Procuration collective à deux est conférée à Eckert Mirjam, d'Allemagne, à Saint-George, Galicher Desiree, de et à L'Abergement, et Petrariu Daniel, d'Allemagne, à Lausanne.
Jul 24, 2019 · Change
- New officers
- Marc Julian Oei · Member of the board of directors · joint signature by two
- Officers who left
- Michael Brockhaus · Member of the board of directors · joint signature by two
Published text
Brockhaus Michael n'est plus administrateur; sa signature est radiée. Nouvel administrateur avec signature collective à deux: Oei Marc Julian, d'Allemagne, à Friedrichsdorf (Allemagne).
Apr 3, 2018 · Change of address
No. 4146509
Frontiers Media SA, à Ecublens (VD), CHE-114.168.540 (FOSC du 17.01.2018, p. 0/3996395). Statuts modifiés le 19 mars 2018. Siège transféré à Lausanne. Nouvelle adresse: Avenue du Tribunal-Fédéral 34, 1005 Lausanne.
Earlier notices (1)
Jan 17, 2018 · Change of officers
No. 3996395
- New officers
- Frederick Fenter · joint procuration by twoGiovanni Lippi · joint procuration by two
- Officers who left
- Michael Brockhaus · Member of the board of directors · joint signature by twoSteven Koltes · Member of the board of directors · joint signature by twoTobias Abarbanell · joint procuration by twoRoger Biggs · joint procuration by twoMichael Kenyon · joint procuration by twoHenri Markram · Chair of the board of directors · joint signature by two
Published text
Frontiers Media SA, à Ecublens (VD), CHE-114.168.540 (FOSC du 28.10.2015, p. 0/2450203). La procuration de Abarbanell Tobias est éteinte. Markram Henri, Brockhaus Michael et Koltes Steven continuent de signer collectivement à deux, désormais sans restriction. Biggs Roger et Kenyon Michael continuent d'engager la société par leur procuration collective à deux, désormais sans restriction. Procuration collective à deux est conférée à Fenter Frederick, de Vaulion, à Morges, et Lippi Giovanni, de Zurich, au Mont-sur-Rolle.
Related entities
Trademarks
No. 816982 · Classes 9, 16, 35, 38, 41, 42
No. 766717 · Classes 9, 38, 41
No. 654082 · Classes 35, 38, 41, 42
No. 550254 · Classes 9, 16, 41
No. 550253 · Classes 9, 16, 41
International registration 1880733 · Classes 9, 35, 38, 41, 42, 45
International registration 1880734 · Classes 9, 35, 38, 41, 42, 45
International registration 1883669 · Classes 9, 35, 38, 41, 42, 45
International registration 1894052 · Classes 9, 35, 38, 41, 42, 45
Holder of 9 trademarks, 9 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.