Reports for Image Factory Covarrubias S.A.
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Company dossier as PDF
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About Image Factory Covarrubias S.A.
- Image Factory Covarrubias S.A. has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Production, rental and distribution of films and TV shows ».
- The management of the company Image Factory Covarrubias S.A. consists of 2 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.09.2024.
- In the commercial register the company Image Factory Covarrubias S.A. is registered under the UID CHE-101.176.062.
- The address is identical with 92 other active companies. These include: Aalia Holdings SA, Abridge International SA, ActiveWidgets SARL.
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)
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
Branches (0)
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: HR02-1006127600, Commercial Registry Office Geneva, (660)
Image Factory Covarrubias S.A., à Genève, CHE-101.176.062 (FOSC du 30.06.2021, p. 0/1005234795). Braillard Simone n'est plus administratrice;
ses pouvoirs sont radiés. Brunet Frédéric, de et à Lausanne, est administrateur unique, avec signature individuelle.
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.
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.