• Cinéver AG

    BS
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    Register number: CH-270.3.001.687-4
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Cinéver AG

    • Cinéver AG is active in the industry «Production, rental and distribution of films and TV shows » and is currently active. The legal headquarters are in Basel.
    • The management of the company Cinéver AG consists of one person.
    • The last commercial register change was made on 11.03.2011. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of BS is CHE-101.945.292.
    • Next to the company Cinéver AG there are 19 other active companies with an identical address. These include: Arphamid Therapeutics GmbH, Basel Institute of Commons and Economics AG, Benarici GmbH.

    Management (1)

    newest board members

    Pascal Verdosci

    newest authorized signatories

    Pascal Verdosci

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Produktion, Realisation und Vertrieb von Film-, Video- und anderen audiovisuellen Produkten sowie Handel mit daraus resultierenden Rechten. Die Gesellschaft kann Beteiligungen an anderen Gesellschaften erwerben sowie Grundstücke erwerben, verwalten und veräussern und sich an anderen Unternehmungen, die gleiche, ähnliche oder verwandte Ziele verfolgen, beteiligen.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Falling Rocks Filmworks Ltd
    • Falling Rocks Filmworks SA
    • Falling Rocks Filmworks AG
    • Cinéver Ltd
    • Cinéver 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: Cinéver 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 50/2011 - 11.03.2011
    Categories: Change of company name, Change in management

    Publication number: 6072402, Commercial Registry Office Basel-Stadt, (270)

    Falling Rocks Filmworks AG, in Basel, CH-270.3.001.687-4, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2009, S. 8, Publ. 5064674).

    Statutenänderung:
    04.03.2011.

    Firma neu:
    Cinéver AG.

    Uebersetzungen der Firma neu:
    (Cinéver SA) ((Cinéver Ltd).

    Eingetragene Personen neu oder mutierend:
    Verdosci, Pascal, von Meikirch, in Binningen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher:in Basel, einziges Mitglied mit Einzelunterschrift].

    SOGC 111/2009 - 12.06.2009
    Categories: Change in capital

    Publication number: 5064674, Commercial Registry Office Basel-Stadt, (270)

    Falling Rocks Filmworks AG, in Basel, CH-270.3.001.687-4, Aktiengesellschaft (SHAB Nr. 95 vom 19.05.2009, S. 6, Publ. 5026530).

    Statutenänderung:
    05.06.2009.

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 50'000.00].

    SOGC 95/2009 - 19.05.2009
    Categories: Change in management

    Publication number: 5026530, Commercial Registry Office Basel-Stadt, (270)

    Falling Rocks Filmworks AG, in Basel, CH-270.3.001.687-4, Aktiengesellschaft (SHAB Nr. 230 vom 26.11.2008, S. 7, Publ. 4749278).

    Statutenänderung:
    12.05.2009. Gemäss Erklärung des Verwaltungsrates vom 12.05.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Rapold, Philipp G., von Rheinau, in Burg im Leimental, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Verdosci, Pascal, von Meikirch, in Basel, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Frick, Mitglied des Verwaltungsrates mit Einzelunterschrift].

    Hit list

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