• Face-C SA

    GE
    active
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    Register number: CH-660.2.036.002-5
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Face-C SA

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    Company dossier as PDF

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    About Face-C SA

    • Face-C SA has its legal headquarters in Genève and is active. It operates in the sector «Production, rental and distribution of films and TV shows ».
    • The company was founded on 23.10.2002.
    • The most recent commercial register change was made on 23.05.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of GE is CHE-109.901.513.
    • The address is identical with 15 other active companies. These include: Artisan Or SARL, ASSISTEL COMPTA Sàrl, Badeco SA.

    Management (1)

    newest board members

    Damien Molineaux

    newest authorized signatories

    Damien Molineaux

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Production de films et d'oeuvres audio-visuelles, traitement de supports audiovisuels et de leur contenu, location de matériel audio-visuel et prestation de services y relative.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gerofid, Société Fiduciaire SA
    Genève <2004 03.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • C-Side Productions SA
    • EASYTRANSFER 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: Face-C 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

    SOGC 230523/2023 - 23.05.2023
    Categories: Change of company name, Change in management

    Publication number: HR02-1005752255, Commercial Registry Office Geneva, (660)

    C-Side Productions SA, à Genève, CHE-109.901.513 (FOSC du 04.06.2021, p. 0/1005207768). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 05.04.2023, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Nouvelle raison sociale:
    Face-C SA.

    Communication aux actionnaires:
    par courrier ou par courriel. Nouveaux statuts du 05.04.2023. Poumey Benjamin et Villars Blaise ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    Administration:
    Molineaux Damien, de Satigny, à Genève, est administrateur unique avec signature individuelle.

    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.

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