• JDB Digital SA

    GE
    active
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    Register number: CH-660.1.403.014-5
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for JDB Digital SA

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    Company dossier as PDF

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    About JDB Digital SA

    • JDB Digital SA with its legal headquarters in Genève is active. JDB Digital SA operates in the sector «Production, rental and distribution of films and TV shows ».
    • JDB Digital SA has one person entered in its management.
    • The last commercial register change was made on 30.09.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The UID registered in the commercial register of GE is CHE-287.619.013.
    • On the same address as JDB Digital SA there are 2 other active companies registered. These include: Alex Morgenbesser - Yekara, Alski Property SA.

    Management (1)

    newest board members

    Alex Morgenbesser

    newest authorized signatories

    Alex Morgenbesser

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Développement, production et gestion de vidéos on line, de sites internet et de solution artistique et technique s'y rapportant, conseil en cyber sécurité, opérations et maintenance de site, par la société elle-même ou par ses sous-traitants (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: JDB Digital 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 220930/2022 - 30.09.2022
    Categories: Change of company address

    Publication number: HR02-1005573366, Commercial Registry Office Geneva, (660)

    JDB Digital SA, à Genève, CHE-287.619.013 (FOSC du 03.06.2019, p. 0/1004643435). Suite à l'arrêté du conseil d'Etat du 9 mars 2022.

    l'adresse devient:
    rue Kitty-Ponse 5, 1205 Genève.

    SOGC 190603/2019 - 03.06.2019
    Categories: Change of company purpose

    Publication number: HR02-1004643435, Commercial Registry Office Geneva, (660)

    JDB Digital SA, à Genève, CHE-287.619.013 (FOSC du 21.05.2014, p. 0/1514623).

    But modifié:
    développement, production et gestion de vidéos on line, de sites internet et de solution artistique et technique s'y rapportant, conseil en cyber sécurité, opérations et maintenance de site, par la société elle-même ou par ses sous-traitants (cf. statuts pour but complet).

    Nouveau mode de communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 24.05.2019.

    SOGC 97/2014 - 21.05.2014
    Categories: Company foundation

    Publication number: 1514623, Commercial Registry Office Geneva, (660)

    JDB Digital SA, à Genève, rue de l'Université 5, 1205 Genève, CHE-287.619.013. Nouvelle société anonyme. Statuts du 14.05.2014.

    But:
    développement, production et gestion de vidéos on line, de sites internet et de solution artistiques et techniques s'y rapportant (cf. statuts pour but complet).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, nominatives, liées selon statuts.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Administration:
    Morgenbesser Alex, de Zurich, à Genève, est administrateur unique avec signature individuelle. Selon déclaration du 14.05.2014, il est renoncé à un contrôle restreint.

    Hit list

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