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About Box Productions Sàrl
- Box Productions Sàrl with its legal headquarters in Lausanne is active. Box Productions Sàrl operates in the sector «Production, rental and distribution of films and TV shows ».
- The management of the company Box Productions Sàrl, which was founded on the 25.05.2004, consists of 2 persons.
- The commercial register entry of the company was last modified on 05.06.2019. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-111.690.018.
- On the same address there are 9 other active companies registered. These include: Aerial Spirit Sàrl, Aquamed Lausanne SA, EK Menuiserie Sàrl.
Commercial register information
Entry in the commercial register
25.05.2004
Legal form
Limited liability company
Legal headquarters of the company
Lausanne
Commercial Registry Office
VD
Commercial register number
CH-550.1.039.712-5
UID/VAT
CHE-111.690.018
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Production et co-production d'oeuvres artistiques et culturelles, en particulier cinématographiques, plastiques et de représentations scéniques (théâtre, danse, performances); prestations de conseils.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 20.06.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 13.02.2014 | 19.06.2018 | |
| Fiduciaire Belle-Source Sàrl | Lausanne | 16.07.2010 | 12.02.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Box Productions Sàrl
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: HR02-1004645026, Commercial Registry Office Vaud, (550)
Box Productions Sàrl, à Lausanne, CHE-111.690.018 (FOSC du 20.06.2018, p. 0/4302943). Brunner Elodie, qui n'est plus associée-gérante et dont la signature est radiée, cède sa part de CHF 10'000, par CHF 5'000 à l'associée-gérante Tatti Elena, et par CHF 5'000 à l'associé-gérant Spicher Thierry. Statuts modifiés le 22 mai 2019. Le capital social de CHF 30'000 est désormais divisé en 300 parts sociales de CHF 100. Tatti Elena et Spicher Thierry sont maintenant titulaires de 150 parts de CHF 100 chacun.
Publication number: 4302943, Commercial Registry Office Vaud, (550)
Box Productions Sàrl, à Lausanne, CHE-111.690.018 (FOSC du 30.05.2018, p. 0/4258815). SCF Révision SA (CHE-105.885.507) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), à Genève.
Publication number: 4258815, Commercial Registry Office Vaud, (550)
Box Productions Sàrl, à Renens (VD), CHE-111.690.018 (FOSC du 04.03.2014, p. 0/1378265). Statuts modifiés le 22 mai 2018. Siège transféré à Lausanne.
Nouvelle adresse:
Chemin du Martinet 28, 1007 Lausanne. Brunner Elodie est maintenant à Lausanne.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.