• Brainz SA

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    Register number: CH-100.3.004.295-6
    Sector: Other services in education

    Age of the company

    53 years

    Turnover in CHF

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    Capital in CHF

    350'000

    Employees

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    Active brands

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    Reports for Brainz SA

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    Company dossier as PDF

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    About Brainz SA

    Management (1)

    newest board members

    Francis Wannier

    newest authorized signatories

    Francis Wannier

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other services in education

    Purpose (Original language)

    Toutes activités dans le domaine de la formation, notamment: organisation de séminaires, d'événements, de formations d'enfants ou d'adultes; conception, fabrication, importation, exportation, vente de matériels ou de logiciels pédagogiques ou ludiques, online et offline, sous tous supports; investissement et prise de participations dans toutes sociétés actives dans le domaine de la formation; courtage, acquisition et vente de tous biens immobiliers (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Audio Video Spot AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Brainz 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

    SOGC 211018/2021 - 18.10.2021
    Categories: Change in capital

    Publication number: HR02-1005314946, Commercial Registry Office Geneva, (660)

    Brainz SA, à Collonge-Bellerive, CHE-100.439.046 (FOSC du 30.07.2019, p. 0/1004687458). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 350'000, libéré à concurrence de CHF 350'000, divisé en 350 actions de CHF 1'000, nominatives. Statuts modifiés le 30.04.2021, y compris sur des points non soumis à publication.

    SOGC 190730/2019 - 30.07.2019
    Categories: Change of company address

    Publication number: HR02-1004686924, Commercial Registry Office Lucerne, (100)

    Audio Video Spot AG, in Luzern, CHE-100.439.046, Aktiengesellschaft (SHAB Nr. 188 vom 28.09.2018, Publ. 1004464854). Die Gesellschaft wird infolge Verlegung des Sitzes nach Collonge-Bellerive unter der Firma Brainz SA im Handelsregister des Kantons Luzern von Amtes wegen gelöscht.

    SOGC 190730/2019 - 30.07.2019
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: HR02-1004687458, Commercial Registry Office Geneva, (660)

    Audio Video Spot AG, précédemment à Luzern, CHE-100.439.046 (FOSC du 28.09.2018, p. 0/1004464854).

    Nouveau siège:
    Collonge-Bellerive, Chemin de l'Escapade 4, 1222 Vésenaz.

    Nouvelle raison sociale:
    Brainz SA.

    Nouveau but:
    toutes activités dans le domaine de la formation, notamment: organisation de séminaires, d'événements, de formations d'enfants ou d'adultes;
    conception, fabrication, importation, exportation, vente de matériels ou de logiciels pédagogiques ou ludiques, online et offline, sous tous supports;
    investissement et prise de participations dans toutes sociétés actives dans le domaine de la formation;
    courtage, acquisition et vente de tous biens immobiliers (cf. statuts pour but complet).

    Capital-actions:
    CHF 350'000, entièrement libéré, divisé en 350 actions de CHF 1'000, au porteur.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par courriel.

    Administration:
    Wannier Francis, de Soyhières, à Courtételle, administrateur unique avec signature individuelle. Nouveaux statuts du 17.07.2019. Selon déclaration du 26.02.2010, il a été renoncé à un contrôle restreint.

    Hit list

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