• Caravane Production SA

    GE
    active
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    Register number: CH-660.0.053.986-8
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    39 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Caravane Production SA

    • Caravane Production SA is active in the industry «Production, rental and distribution of films and TV shows » and is currently active. The legal headquarters are in Genève.
    • The management has 3 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 17.02.2025.
    • The UID registered in the commercial register of GE is CHE-108.039.331.
    • On the same address as Caravane Production SA there are 6 other active companies registered. These include: AKKA Films Sàrl, Basik Sàrl, Bohemian Films Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Activités dans le domaine de la production de films, de CD-Rom ou d'autres moyens techniques de reproduction de l'image et du son.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 27.09.2017

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    Former auditor (3)
    Name City Since Until
    FIREL BERNEY SA
    Genève 07.01.2013 26.09.2017
    Sofider SA
    Genève 12.01.2009 22.03.2012
    DYNEO SA
    Genève 22.10.2004 11.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Pillonel R. J. SA
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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: Caravane Production 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 250217/2025 - 17.02.2025
    Categories: Change in management

    Publication number: HR02-1006259453, Commercial Registry Office Geneva, (660)

    Caravane Production SA, à Genève, CHE-108.039.331 (FOSC du 08.05.2019, p. 0/1004625873). Lanz Christophe n'est plus administrateur;
    ses pouvoirs sont radiés. Boder Frédéric, d'Orvin, à Nyon, est membre du conseil d'administration avec signature collective à deux.

    SOGC 190508/2019 - 08.05.2019
    Categories: Change in management

    Publication number: HR02-1004625873, Commercial Registry Office Geneva, (660)

    Caravane Production SA, à Genève, CHE-108.039.331 (FOSC du 27.09.2017, p. 0/3776177). Bonnefous Philippe n'est plus administrateur;
    ses pouvoirs sont radiés. Bonnefous Michel, de Genève, à Collonge-Bellerive, est membre du conseil d'administration avec signature collective à deux.

    SOGC 187/2017 - 27.09.2017
    Categories: Change of auditors

    Publication number: 3776177, Commercial Registry Office Geneva, (660)

    Caravane Production SA, à Genève, CHE-108.039.331 (FOSC du 19.07.2016, p. 0/2962113). FIREL BERNEY SA (CHE-470.672.922) n'est plus organe de révision.

    Nouvel organe de révision:
    Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.

    Hit list

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