Age of the company
24 yearsCapital in CHF
100'000Active brands
0Reports for Image Factory Covarrubias S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Image Factory Covarrubias S.A.
- Image Factory Covarrubias S.A. is currently active and the industry «Production, rental and distribution of films and TV shows ». The legal headquarters are in Genève.
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.06.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-101.176.062.
- The address is identical with 84 other active companies. These include: Aalia Holdings SA, Abalone Switzerland SA, Abridge International SA.
Commercial register information
Entry in the commercial register
18.04.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-550.0.176.951-7
UID/VAT
CHE-101.176.062
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language) Customise the company purpose with just a few clicks.
Conception et commerce d'images sous toute forme et sur tout support et du matériel nécessaire à leur réalisation; placement privé de personnel.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Léman SA | Montreux | 26.01.2006 | 17.12.2008 | |
Other company names
Past and translated company names
- Image Factory Covarrubias SA
Ownership structure
Holdings
Newest SOGC notifications: Image Factory Covarrubias S.A.
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: HR02-1005234795, Commercial Registry Office Geneva, (660)
Image Factory Covarrubias S.A., à Genève, CHE-101.176.062 (FOSC du 15.04.2019, p. 0/1004611189). 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 1'000 actions de CHF 100, nominatives.
Publication number: HR02-1004611189, Commercial Registry Office Geneva, (660)
Image Factory Covarrubias S.A., à Genève, CHE-101.176.062 (FOSC du 21.06.2018, p. 0/4306377). Pivin Anna n'est plus administratrice;
ses pouvoirs sont radiés. Braillard Simone, de Genève, à Chêne-Bougeries, est administratrice unique avec signature individuelle.
Publication number: 4306377, Commercial Registry Office Geneva, (660)
Image Factory Covarrubias S.A., à Genève, CHE-101.176.062 (FOSC du 04.06.2018, p. 0/4267563). Par suite de changement d'état civil, Bessonova Anna porte maintenant le nom de Pivin Anna.
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.