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About Jovera Pictures AG
- Jovera Pictures AG with its legal headquarters in Wilen b. Wollerau is a Company limited by shares (AG) from the sector «Leasing of intangible assets». Jovera Pictures AG is active.
- The company was founded on 16.06.1965 and has 3 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 23.06.2022.
- The Enterprise Identification Number of the company Jovera Pictures AG is the following: CHE-101.886.620.
- Fly Little Bird GmbH, MontanaManagement, Siladi S., Panorama Motion Pictures AG have the same address as Jovera Pictures AG.
Management (3)
newest board members
Eric Philip Martin von Schulthess Rechberg,
Daniel Carl Eigenmann
Executive board
newest authorized signatories
Johannes Bösiger,
Eric Philip Martin von Schulthess Rechberg,
Daniel Carl Eigenmann
Commercial register information
Entry in the commercial register
16.06.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Freienbach
Commercial Registry Office
SZ
Commercial register number
CH-170.3.017.977-2
UID/VAT
CHE-101.886.620
Sector
Leasing of intangible assets
Purpose (Original language)
Die Gesellschaft bezweckt Produktion, Vertrieb, Finanzierung und Verwertung von Werken für Kino, Fernsehen, Internet, Radio und Theater, Herausgabe von Büchern, Daten- und Tonträgern sowie anderen künstlerischen Werken sowie Kauf, Verkauf und Vertretung von Gebrauchsgütern und Verwertung von Urheberrechten aller Art.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revor AG, Treuhand- & Revisionsgesellschaft in Liquidation | Dübendorf | <2004 | 03.07.2012 | |
Other company names
Past and translated company names
- Jovera Pictures Ltd
- Jovera Pictures SA
- Jovera SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Jovera Pictures AG
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: HR02-1005502638, Commercial Registry Office Schwyz, (130)
Jovera Pictures AG, in Freienbach, CHE-101.886.620, Aktiengesellschaft (SHAB Nr. 51 vom 14.03.2019, Publ. 1004587533).
Ausgeschiedene Personen und erloschene Unterschriften:
Neufahrt, Eva-Marie, deutsche Staatsangehörige, in München (DE), Mitglied, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004587533, Commercial Registry Office Schwyz, (130)
Jovera Pictures AG, in Freienbach, CHE-101.886.620, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2018, Publ. 4206805).
Eingetragene Personen neu oder mutierend:
von Schulthess Rechberg, Eric Philip Martin, von Zürich, in Zollikon, Präsident, mit Kollektivunterschrift zu zweien [bisher: von Schulthess Rechberg, Eric].
Publication number: 4206805, Commercial Registry Office Schwyz, (130)
Jovera Pictures AG, in Freienbach, CHE-101.886.620, Aktiengesellschaft (SHAB Nr. 73 vom 17.04.2018, Publ. 4175201).
Statutenänderung:
20.04.2018.
Aktienkapital neu:
CHF 300'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 300'000.00 [bisher: CHF 100'000.00].
Aktien neu:
300 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
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.