• Ciné 9 SA

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    Register number: CH-660.0.923.989-6
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    35 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Ciné 9 SA

    Management (1)

    newest board members

    Georges Queloz

    newest authorized signatories

    Georges Queloz

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Activités dans les domaines de l'audio-visuel et particulièrement du cinéma; production de films.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Alcantar SA
    Chêne-Bourg 12.06.1998 15.06.2021

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Ciné 9 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 210616/2021 - 16.06.2021
    Categories: Change of auditors

    Publication number: HR02-1005219731, Commercial Registry Office Geneva, (660)

    Ciné 9 SA, à Genève, CHE-101.645.482 (FOSC du 01.06.2021, p. 0/1005201522).

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 04.06.2021. "Société de Gestion financière et immobilière Alcantar" n'est plus organe de révision. Selon déclaration du 04.06.2021, il est renoncé à un contrôle restreint.

    SOGC 210601/2021 - 01.06.2021
    Categories: Change in capital

    Publication number: HR02-1005201522, Commercial Registry Office Geneva, (660)

    Ciné 9 SA, à Genève, CHE-101.645.482 (FOSC du 23.06.2015, p. 0/2224047). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives.

    SOGC 118/2015 - 23.06.2015
    Categories: Change of company address

    Publication number: 2224047, Commercial Registry Office Geneva, (660)

    Ciné 9 SA, à Genève, CHE-101.645.482 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue des Vieux-Grenadiers 1, 1205 Genève.

    Hit list

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