• Danvalley Film AG

    ZG
    active
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    Register number: CH-170.3.007.088-0
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Danvalley Film AG

    • Danvalley Film AG from Zug operates in the sector «Production, rental and distribution of films and TV shows » and is active.
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 28.05.2021. All previous commercial register entries are available under «Notifications».
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-102.422.996.
    • The address is identical with 128 other active companies. These include: 4M Swissinvest AG, aareXperts AG, AdmiGroup AG.

    Management (1)

    newest board members

    Michael Stalder

    newest authorized signatories

    Michael Stalder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Vorfinanzierung, Produktion, Co-Produktion sowie Lizenzhandel von und mit Filmen sowie damit zusammenhängenden Rechten; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, mit Waren und Erzeugnissen aller Art handeln sowie sich an Unternehmungen der gleichen Art beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    WAGNER & PARTNER AG, ROTKREUZ
    Risch <2004 27.06.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Danvalley Film SA
    • Danvalley Film Ltd
    Would you like to update the company name? Click here.

    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: Danvalley Film 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195774, Commercial Registry Office Zug, (170)

    Danvalley Film AG, in Zug, CHE-102.422.996, Aktiengesellschaft (SHAB Nr. 123 vom 28.06.2013, S.0, Publ. 945533).

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 123/2013 - 28.06.2013
    Categories: Change of auditors

    Publication number: 945533, Commercial Registry Office Zug, (170)

    Danvalley Film AG, in Zug, CH-170.3.007.088-0, Aktiengesellschaft (SHAB Nr. 206 vom 24.10.2011, Publ. 6387288).

    Statutenänderung:
    12.06.2013.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB. [Ferner Änderung nicht publikationspflichtiger Tatsachen]. Mit Erklärung vom 12.06.2013 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wagner & Partner AG, Rotkreuz, in Rotkreuz, Revisionsstelle.

    SOGC 206/2011 - 24.10.2011
    Categories: Change of company address, Change in management

    Publication number: 6387288, Commercial Registry Office Zug, (170)

    Danvalley Film AG, in Zug, CH-170.3.007.088-0, Aktiengesellschaft (SHAB Nr. 246 vom 19.12.2007, S. 23, Publ. 4253844).

    Domizil neu:
    c/o RA lic. iur. Michael Stalder, Baarerstrasse 78, 6300 Zug.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Mosimann, Dr. Rudolf, von Lauperswil, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Stalder, Michael, von Marbach (LU), in Unterägeri, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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