Reports for Caravane Production SA
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About Caravane Production SA
- Caravane Production SA from Genève operates in the sector «Production, rental and distribution of films and TV shows » and is active.
- The management consists of 3 persons. The company was founded on 07.02.1986.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 17.02.2025.
- The reported UID 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.
Management (3)
newest board members
Frédéric Yves Boder,
Michel Stéphane Bonnefous,
Sacha Aranicki
newest authorized signatories
Frédéric Yves Boder,
Michel Stéphane Bonnefous,
Sacha Aranicki
Commercial register information
Entry in the commercial register
07.02.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.053.986-8
UID/VAT
CHE-108.039.331
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 27.09.2017 | ||
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
Past and translated company names
- Pillonel R. J. SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.