• IDIP Films SA

    GE
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    Register number: CH-660.7.464.008-2
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About IDIP Films SA

    • IDIP Films SA has its legal headquarters in Carouge GE, is active and operates in the sector «Production, rental and distribution of films and TV shows ».
    • IDIP Films SA was founded on 03.11.2008.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.07.2022.
    • The company's UID is CHE-114.572.415.

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Production et réalisation de films.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Cofida Compagnie Fiduciaire d'Informatique SA
    Carouge (GE) 17.07.2019

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    Other company names

    Source: SOGC

    Past and translated company names

    • IDIP Films Sàrl
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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: IDIP Films 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 220714/2022 - 14.07.2022
    Categories: Change in management

    Publication number: HR02-1005521364, Commercial Registry Office Geneva, (660)

    IDIP Films SA, à Carouge (GE), CHE-114.572.415 (FOSC du 08.07.2022, p. 0/1005517061). Procuration collective à deux a été conférée à Génique Léa, de France, à Genève.

    SOGC 220708/2022 - 08.07.2022
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1005517061, Commercial Registry Office Geneva, (660)

    IDIP Films Sàrl, à Carouge (GE), CHE-114.572.415 (FOSC du 24.11.2020, p. 0/1005030794). Capital porté de CHF 21'000 à CHF 100'000 par l'émission de 790 parts de CHF 100 avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, entièrement souscrites par l'associé-gérant et président Derigo Xavier, désormais titulaire de 1'000 parts de CHF 100. Statuts modifiés le 28.06.2022.

    Transformation:
    La société à responsabilité limité a été transformée en société anonyme conformément au projet de transformation du 28.06.2022 et bilan au 31.12.2021, présentant des actifs de CHF 870'714.48 et des passifs envers les tiers de CHF 745'551.26, contre attribution à l'associé de 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    IDIP Films SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts. Suppression de l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts.

    Communication aux actionnaires:
    lettre, téléfax ou e-mail. Nouveaux statuts du 28.06.2022. Derigo Xavier jusqu'ici associé-gérant et président avec signature individuelle, désormais administrateur et président avec signature collective à deux, Léger Fabrice jusqu'ici gérant avec signature individuelle, désormais administrateur avec signature collective à deux.

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