Reports for La Boite à Images SA
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About La Boite à Images SA
- La Boite à Images SA with its legal headquarters in La Croix-de-Rozon is active. La Boite à Images SA operates in the sector «Trading in IT and communications products».
- The management of the company La Boite à Images SA consists of 7 persons.
- The most recent commercial register change was made on 31.01.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-105.822.145.
- On the same address there are 12 other active companies registered. These include: AFM SA Applications Froid Maintenance, Atelier MCS Salerno Angelo, Boymond Electricité SARL.
Management (7)
newest board members
newest authorized signatories
Melinda Estevez,
François Pflieger,
Jean-Frédéric Lasserre,
Luc Schenkel,
Claude Daniel Devillard
Commercial register information
Entry in the commercial register
22.03.1965
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bardonnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.095.991-9
UID/VAT
CHE-105.822.145
CHE-116.272.958 VAT
Sector
Trading in IT and communications products
Purpose (Original language)
Commerce, réparation, location et installation d'appareils de radio, télévision, hifi et audiovisuel (cf. statuts pour but complet).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| cabinet fiduciaire cattaneo | Genève | 24.10.2007 | 12.03.2013 | |
| Giger, Jetzer & Cie, Société Fiduciaire et de Gestion SA, en liquidation | Genève | 21.06.2005 | 23.10.2007 | |
| Actora SA | Genève | <2004 | 20.06.2005 | |
Other company names
Past and translated company names
- La Boîte à Images SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: La Boite à Images 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: HR02-1006244460, Commercial Registry Office Geneva, (660)
La Boîte à Images SA, à Bardonnex, CHE-105.822.145 (FOSC du 10.04.2024, p. 0/1006005963). La procuration de Diant Frédérique est radiée. Schenkel Luc est maintenant domicilié à Vinzel. Signature collective à deux, avec un administrateur a été conférée à Estevez Melinda, de Plan-les-Ouates, à Genève.
Publication number: HR02-1006005963, Commercial Registry Office Geneva, (660)
La Boîte à Images SA, à Bardonnex, CHE-105.822.145 (FOSC du 18.07.2023, p. 0/1005798506). Rossetti Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Diant Frédérique est maintenant originaire de Thônex. Signature collective à deux, avec un administrateur a été conférée à Lasserre Jean-Frédéric, de France, à Neuvecelle, FRA et Pflieger François, de et à Tolochenaz.
Publication number: HR02-1005798506, Commercial Registry Office Geneva, (660)
La Boîte à Images SA, à Bardonnex, CHE-105.822.145 (FOSC du 31.05.2022, p. 0/1005485699). La procuration de Valente Sandra est radiée. Signature collective à deux, avec un administrateur a été conférée à Schenkel Luc, de Genève, à Bassins.
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.