• Filmsped AG

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    Register number: CH-100.3.005.760-2
    Sector: Production, rental and distribution of films and TV shows

    Registered since

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Filmsped AG

    • Filmsped AG is a Company limited by shares (AG) with its legal headquarters in Kriens. Filmsped AG belongs to the industry «Production, rental and distribution of films and TV shows » and is currently active.
    • Filmsped AG has one person entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.12.2013.
    • The reported UID is the following: CHE-107.923.521.

    Management (1)

    newest board members

    Walter Rothenfluh

    newest authorized signatories

    Walter Rothenfluh

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Fachgerechte Einlagerung, Kontrolle und Spedition von Filmen und des Reklamematerials der Mitglieder des Schweizerischen Filmverleiherverbandes; Handel mit Waren für die Filmbranche; Erwerb, Verwaltung oder Veräusserung von Lizenzen, Patenten und anderen immateriellen Werten sowie von Immobilien.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Luzern <2004 22.12.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Filmsped 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: Filmsped 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 248/2013 - 23.12.2013
    Categories: Change of company purpose, Change in capital, Change of auditors

    Publication number: 1252087, Commercial Registry Office Lucerne, (100)

    Filmsped AG, in Kriens, CHE-107.923.521, Aktiengesellschaft (SHAB Nr. 26 vom 08.02.2010, S. 14, Publ. 5482442).

    Statutenänderung:
    16.12.2013.

    Zweck neu:
    Fachgerechte Einlagerung, Kontrolle und Spedition von Filmen und des Reklamematerials der Mitglieder des Schweizerischen Filmverleiherverbandes;
    Handel mit Waren für die Filmbranche;
    Erwerb, Verwaltung oder Veräusserung von Lizenzen, Patenten und anderen immateriellen Werten sowie von Immobilien.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 (Stammaktien) und 100 Namenaktien zu CHF 500.00 (Stimmrechtsaktien). [bisher: 50 Namenaktien zu CHF 1'000.00, 100 Namenaktien zu CHF 500.00].

    Mitteilungen neu:
    Mitteilungen erfolgen durch Brief. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]. Gemäss Erklärung des Verwaltungsrates vom 16.12.2013 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    BDO AG, in Luzern (CH-100.9.010.550-2), Revisionsstelle.

    SOGC 26/2010 - 08.02.2010
    Categories: Change of auditors

    Publication number: 5482442, Commercial Registry Office Lucerne, (100)

    Filmsped AG, in Kriens, CH-100.3.005.760-2, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2001, S. 6111).

    Eingetragene Personen neu oder mutierend:
    BDO AG, in Luzern (CH-100.9.010.550-2), Revisionsstelle [bisher: BDO Visura, in Luzern].

    SOGC 152/2001 - 09.08.2001
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Filmsped AG, in Kriens, Fachgerechte Einlagerung, Kontrolle und Spedition von Filmen und des Reklamematerials der Mitglieder des Schweiz, Aktiengesellschaft (SHAB Nr. 202 vom 17.10.2000, S. 7083).

    Eingetragene Personen neu oder mutierend:
    BDO Visura, in Luzern, Revisionsstelle [bisher: Visura Treuhand-Gesellschaft, in Luzern].

    Hit list

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