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About Imago Film SA
- Imago Film SA is a Company limited by shares (AG) with its legal headquarters in Lugano. Imago Film SA belongs to the industry «Production, rental and distribution of films and TV shows » and is currently active.
- The management consists of one person. The company was entered in the trade register on the 21.04.1981.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.06.2021.
- The company's UID is CHE-107.998.312.
- Companies with an identical address: Associazione Compagnia Finzi Pasca, Associazione degli Amici della Compagnia Finzi Pasca, Compagnia Finzi Pasca Sagl.
Commercial register information
Entry in the commercial register
21.04.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lugano
Commercial Registry Office
TI
Commercial register number
CH-514.3.001.804-6
UID/VAT
CHE-107.998.312
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Produrre, promuovere, diffondere, vendere, acquistare e noleggiare film e videofilm, nonché altri prodotti audiovisivi. Inoltre essa potrà partecipare a ditte con scopo analogo.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Accordia fiduciaria e revisioni Sagl | Savosa | 16.07.2019 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Snozzi Fiduciaria e Consulenza SA in liquidazione | Castel San Pietro | 12.06.2018 | 15.07.2019 | |
| Snozzi Alice | Castel San Pietro | 30.04.2013 | 11.06.2018 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Imago Film 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
Publication number: HR02-1005234267, Commercial Registry Office Ticino, (501)
Imago Film SA, in Lugano, CHE-107.998.312, società anonima (Nr. FUSC 135 del 16.07.2019, Pubbl. 1004677128).
Nuove azioni:
50 azioni nominative da CHF 1'000.00 [finora: 50 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
l'adeguamento deve avvenire in occasione della prossima modifica statutaria.
Publication number: HR02-1004677128, Commercial Registry Office Ticino, (501)
Imago Film SA, in Lugano, CHE-107.998.312, società anonima (Nr. FUSC 111 del 12.06.2018, Pubbl. 4284301).
Persone dimissionarie e firme cancellate:
Snozzi Fiduciaria e Consulenza SA (CHE-105.381.520), in Savosa, ufficio di revisione.
Nuove persone iscritte o modifiche:
Willy, Hermann, da Langnau im Emmental, in Croglio, amministratore unico, con firma individuale [finora: membro del consiglio, con firma individuale];
Accordia fiduciaria e revisioni Sagl (CHE-243.734.962), in Savosa, ufficio di revisione.
Publication number: 4284301, Commercial Registry Office Ticino, (501)
Imago Film SA, in Lugano, CHE-107.998.312, società anonima (Nr. FUSC 82 del 30.04.2013, Pubbl. 7169572).
Persone dimissionarie e firme cancellate:
Snozzi Alice (CH-514.1.025.380-4), in Lugano, ufficio di revisione.
Nuove persone iscritte o modifiche:
Snozzi Fiduciaria e Consulenza SA (CHE-105.381.520), in Savosa, ufficio di revisione.