• Cedarwood Studios AG

    SZ
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    Register number: CH-130.3.030.398-3
    Sector: Operation of other financial institutions

    Age of the company

    3 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    c/o Immersive Investments GmbH
    Summelenweg 93
    8808 Pfäffikon SZ
    Neighbourhood

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    About Cedarwood Studios AG

    • Cedarwood Studios AG is active in the industry «Operation of other financial institutions» and is currently active. The legal headquarters are in Pfäffikon SZ.
    • Cedarwood Studios AG has 2 persons entered in its management.
    • The company has last changed their commercial register entry on 18.10.2023, under «Notifications» you will find all changes.
    • Cedarwood Studios AG is registered in the Canton of SZ under the UID CHE-373.084.106.
    • Antunacum Private GmbH, Anvalad AG, Anvalad Group AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Die Gesellschaft bezweckt den Erwerb, das Halten, das Verwalten und das Veräussern von Beteiligungen an Unternehmen zum Bau und Betrieb von LED Studios. Die Gesellschaft kann Finanzierungen für eigene oder fremde Rechnung vornehmen, Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen sowie Grundstücke erwerben, veräussern und halten.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Cedarwood Studios Ltd.
    • LED Unit Holding 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: Cedarwood Studios AG

    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 231018/2023 - 18.10.2023
    Categories: Change in management

    Publication number: HR02-1005863310, Commercial Registry Office Schwyz, (130)

    Cedarwood Studios AG, in Freienbach, CHE-373.084.106, Aktiengesellschaft (SHAB Nr. 199 vom 13.10.2023, Publ. 1005859960).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Zaitseva, Iuliia, russische Staatsangehörige, in Riga (LV), Präsidentin, mit Einzelunterschrift.

    SOGC 231013/2023 - 13.10.2023
    Categories: Change in management

    Publication number: HR02-1005859960, Commercial Registry Office Schwyz, (130)

    Cedarwood Studios AG, in Freienbach, CHE-373.084.106, Aktiengesellschaft (SHAB Nr. 155 vom 12.08.2022, Publ. 1005539970).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Ponce de Leon, Rodrigo, argentinischer Staatsangehöriger, in Berlin (DE), Mitglied, mit Einzelunterschrift.

    SOGC 220812/2022 - 12.08.2022
    Categories: Change of company name, Change in management

    Publication number: HR02-1005539970, Commercial Registry Office Schwyz, (130)

    LED Unit Holding AG, in Freienbach, CHE-373.084.106, Aktiengesellschaft (SHAB Nr. 33 vom 16.02.2022, Publ. 1005406841).

    Statutenänderung:
    30.07.2022.

    Firma neu:
    Cedarwood Studios AG.

    Uebersetzungen der Firma neu:
    (Cedarwood Studios Ltd.).

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen schriftlich oder per E-Mail an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen neu oder mutierend:
    Pavlovs, Maksims, lettischer Staatsangehöriger, in Riga (LV), Vorsitzender der Geschäftsleitung (CEO), mit Kollektivunterschrift zu zweien.

    Hit list

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