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About ACTION LIGHT EVENT SA
- ACTION LIGHT EVENT SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Other services: entertainment and recreation». ACTION LIGHT EVENT SA is active.
- The management consists of one person. The company was founded on 28.07.2009.
- The company has last modified its commercial register entry on 16.12.2013. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-114.984.781.
Commercial register information
Entry in the commercial register
28.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.751.009-0
UID/VAT
CHE-114.984.781
Sector
Other services: entertainment and recreation
Purpose (Original language)
Toutes activités techniques se rapportant au domaine audiovisuel, à savoir location et vente de matériel vidéo et projection ainsi que tous conseils techniques et prestations s'y rapportant (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 08.05.2012 | 15.12.2013 | |
| Fiduciaire Sogesal SARL | Genève | 03.08.2009 | 07.05.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: ACTION LIGHT EVENT SA
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
Publication number: 1237507, Commercial Registry Office Geneva, (660)
ACTION LIGHT EVENT SA, à Satigny, CH-660-1751009-0 (FOSC du 08.05.2012, p. 0/6668296). Selon déclaration du 05.12.2013, il est renoncé à un contrôle restreint. Revidor - Société Fiduciaire SA (CH-660-0834986-5) n'est plus organe de révision.
Publication number: 6668296, Commercial Registry Office Geneva, (660)
ACTION LIGHT EVENT SA, à Satigny, CH-660-1751009-0 (FOSC du 03.08.2009, p. 10/5176302). Kupferschmid Christian n'est plus administrateur;
ses pouvoirs sont radiés. Fiduciaire Sogesal SARL (CH-660-0602982-1) n'est plus organe de révision.
Nouvel organe de révision:
Revidor - Société Fiduciaire SA (CH-660-0834986-5), à Genève.
Publication number: 5176302, Commercial Registry Office Geneva, (660)
ACTION LIGHT EVENT SA, à Satigny, rue des Sablières 14, 1217 Meyrin, CH-660-1751009-0. Nouvelle société anonyme. Statuts du 23.07.2009.
But:
toutes activités techniques se rapportant au domaine audiovisuel, à savoir location et vente de matériel vidéo et projection ainsi que tous conseils techniques et prestations s'y rapportant (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
lettre recommandée.
Administration:
Walser Nicolas, d'Haldenstein, à Morges, président, et Kupferschmid Christian, de Collex-Bossy, à Vernier, tous deux avec signature individuelle.
Organe de révision:
Fiduciaire Sogesal SARL (CH-660-0602982-1), à Genève.
Hit list
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