Reports for EVP Events Video Productions SA
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About EVP Events Video Productions SA
- EVP Events Video Productions SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. EVP Events Video Productions SA belongs to the industry «Production, rental and distribution of films and TV shows » and is currently active.
- The management of the company EVP Events Video Productions SA consists of 0 persons. The foundation of the company took place on 17.12.1976.
- The commercial register entry of the company was last modified on 15.06.2021. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company EVP Events Video Productions SA is registered under the UID CHE-102.920.142.
- AM Studio Hair & Skin Sàrl, Ardevie Sàrl, B PARTNER Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
17.12.1976
Deletion from the commercial register
02.07.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.0.378.976-0
UID/VAT
CHE-102.920.142
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Conseils, commerce, production, réalisation, montage de tous produits en relation avec l'audiovisuel; prise de participations.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. | Lugano | 11.08.2010 | 01.07.2018 | |
Other company names
Past and translated company names
- EDV Events Video Productions SA
- Parego SA.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: EVP Events Video Productions 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: HR02-1005218265, Commercial Registry Office Geneva, (660)
EVP Events Video Productions SA, à Meyrin, CHE-102.920.142 (FOSC du 02.07.2018, p. 0/4329547). 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 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4329547, Commercial Registry Office Geneva, (660)
EVP Events Video Productions SA, à Meyrin, CHE-102.920.142 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 25.06.2018, il est renoncé à un contrôle restreint. Maurizio Delmenico, Cont. Dipl. Fed. e Perito Cont. Dipl. (CH-514-1010614-7) n'est plus organe de révision. Les actifs et les passifs envers les tiers sont repris par LPR Productions SA, à Meyrin (CHE-113.723.284);
la société est radiée par suite de fusion.
Publication number: 6166624, Commercial Registry Office Geneva, (660)
EVP Events Video Productions SA, à Genève, CH-660-0378976-0 (FOSC du 11.08.2010, p. 7/5766450).
Nouveau siège:
Meyrin, rue de Veyrot 9, 1217 Meyrin. Transformation des 200 actions de CHF 100, jusqu'ici nominatives et à droit de vote privilégié, et des 75 actions de CHF 1'000, jusqu'ici nominatives, en 95 actions de CHF 1'000, au porteur.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 100, au porteur. Nouveaux statuts du 06.05.2011.