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About Elite-Film AG
- Elite-Film AG has its legal headquarters in Zürich, is active and operates in the sector «Production, rental and distribution of films and TV shows ».
- The management consists of 4 persons. The company was founded on 27.07.1937.
- The company has last modified its commercial register entry on 24.07.2024. All previous commercial register entries are available under «Notifications».
- The company Elite-Film AG is registered under the UID CHE-100.460.951.
- On the same address as Elite-Film AG there are 8 other active companies registered. These include: Ascot Elite Home Entertainment AG, Curena AG, Elite Filmproduktion AG.
Management (4)
newest board members
Wolfgang Hans-Jochen Elsässer,
Stephan Giger,
Ralph Dietrich,
Karin Gabriela Dietrich Wartmann
newest authorized signatories
Wolfgang Hans-Jochen Elsässer,
Stephan Giger,
Ralph Dietrich,
Karin Gabriela Dietrich Wartmann
Executive board
Stephan Giger,
Ralph Dietrich,
Karin Gabriela Dietrich Wartmann
Commercial register information
Entry in the commercial register
27.07.1937
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.907.663-4
UID/VAT
CHE-100.460.951
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Kauf, Verkauf, Vermietung und Ausbeutung von Filmen in der Schweiz; usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Zürich | 17.08.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG Zürich | Zürich | <2004 | 16.08.2009 | |
Other company names
Past and translated company names
- Elite-Films SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Ascot Elite | 13.06.2018 | active | 60304/2017 |
Newest SOGC notifications: Elite-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
Publication number: HR02-1006092226, Commercial Registry Office Zurich, (20)
Elite-Film AG, in Zürich, CHE-100.460.951, Aktiengesellschaft (SHAB Nr. 82 vom 28.04.2023, Publ. 1005734130).
Ausgeschiedene Personen und erloschene Unterschriften:
Elsener, Roger, von Menzingen, in Menzingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Elsässer, Wolfgang Hans-Jochen, deutscher Staatsangehöriger, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005734130, Commercial Registry Office Zurich, (20)
Elite-Film AG, in Zürich, CHE-100.460.951, Aktiengesellschaft (SHAB Nr. 128 vom 06.07.2021, Publ. 1005240026).
Domizil neu:
Seminarstrasse 28, 8057 Zürich.
Publication number: HR02-1005240026, Commercial Registry Office Zurich, (20)
Elite-Film AG, in Zürich, CHE-100.460.951, Aktiengesellschaft (SHAB Nr. 94 vom 18.05.2021, Publ. 1005183910).
Eingetragene Personen neu oder mutierend:
Elsener, Roger, von Menzingen, in Menzingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.