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About CLB-RE SA
- CLB-RE SA has its legal headquarters in Collonge-Bellerive, is active and operates in the sector «Production, rental and distribution of films and TV shows ».
- CLB-RE SA was founded on 16.06.2008.
- The company has last modified its commercial register entry on 11.07.2019. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-114.354.321.
Commercial register information
Entry in the commercial register
16.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Collonge-Bellerive
Commercial Registry Office
GE
Commercial register number
CH-660.6.345.008-7
UID/VAT
CHE-114.354.321
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Production et réalisation d'émissions de radio et de télévision tant en Suisse qu'à l'étranger, étude, conseil, création, gestion, production et diffusion de communication marketing, publicité, promotion, relations publiques, sponsoring, organisation d'évènements, prises de participation dans les médias; opérations immobilières, notamment de courtage, de promotion, de transaction, de négociation et de participations (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Sogesal SARL | Genève | 20.06.2008 | 20.07.2011 | |
Other company names
Past and translated company names
- NEO Production, Promotion, Immobilier SA
- Enzo Productions.com SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CLB-RE 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: HR02-1004673886, Commercial Registry Office Geneva, (660)
NEO Production, Promotion, Immobilier SA, à Genève, CHE-114.354.321 (FOSC du 14.02.2014, p. 0/1347291).
Nouvelle raison sociale:
CLB-RE SA.
Nouveau siège:
Collonge-Bellerive, Chemin Armand-Dufaux 72A, c/o Vincenzo Lo Bue, 1245 Collonge-Bellerive.
Communication aux actionnaires:
lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 01.07.2019. Signature individuelle a été conférée à Enger Lo Bue Charlotte, de Norvège, à Collonge-Bellerive, directrice.
Publication number: 1347291, Commercial Registry Office Geneva, (660)
Enzo Productions.com SA, à Genève, CHE-114.354.321 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale:
NEO Production, Promotion, Immobilier SA.
But modifié:
production et réalisation d'émissions de radio et de télévision tant en Suisse qu'à l'étranger, étude, conseil, création, gestion, production et diffusion de communication marketing, publicité, promotion, relations publiques, sponsoring, organisation d'évènements, prises de participation dans les médias;
opérations immobilières, notamment de courtage, de promotion, de transaction, de négociation et de participations (cf. statuts pour but complet). Statuts modifiés le 04.02.2014 ainsi que sur un point non soumis à publication.
Nouvelle adresse:
rue du 31-Décembre 45bis, 1207 Genève.
Publication number: 6267104, Commercial Registry Office Geneva, (660)
Enzo Productions.com SA, à Satigny, CH-660-6345008-7 (FOSC du 22.01.2010, p. 8/5455408).
Nouveau siège:
Genève, rue du Nant 19, 1207 Genève. Nouveaux statuts du 28.06.2011. Lo Bue Vincenzo est maintenant domicilié à Collonge-Bellerive. Selon déclaration du 28.06.2011, il est renoncé à un contrôle restreint. Sogesal SARL (CH-660-0602982-1) n'est plus organe de révision.
Hit list
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