Age of the company
59 yearsCapital in CHF
100'000Active brands
0Address
Chemin des Epinglis 21
1257 La Croix-de-Rozon
Reports for La Boite à Images SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout La Boite à Images SA
- La Boite à Images SA is active in the industry «Trading in IT and communications products» and is currently active. The legal headquarters are in La Croix-de-Rozon.
- The management of the company La Boite à Images SA, which was founded on the 22.03.1965, consists of 7 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.04.2024.
- The UID registered in the commercial register of GE is CHE-105.822.145.
- There are 10 other active companies that have registered an identical address. These include: AFM SA Applications Froid Maintenance, Boymond Electricité SARL, COLOMBIER TOITURES SA.
Management (7)
newest board members
newest authorized signatories
François Pflieger,
Jean-Frédéric Lasserre,
Luc Schenkel,
Claude Daniel Devillard,
Marc Eric 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) Customise the company purpose with just a few clicks.
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
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: HR02-1006005963, 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.
Publication number: HR02-1005485699, Commercial Registry Office Geneva, (660)
La Boîte à Images SA, à Bardonnex, CHE-105.822.145 (FOSC du 07.07.2021, p. 0/1005243343). Les pouvoirs de Papinot Jérôme sont radiés. La procuration de Rollès Magali est radiée. Devillard Marc est maintenant domicilié à Fully.
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.