• Late the movie AG

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    Register number: CH-130.3.021.314-7
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    9 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Late the movie AG

    • Late the movie AG has its legal headquarters in Wollerau and is active. It operates in the sector «Production, rental and distribution of films and TV shows ».
    • The management consists of one person. The company was founded on 14.11.2014.
    • On the 11.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Late the movie AG is the following: CHE-275.501.801.
    • Companies with an identical address: 1A Immobilien & Bau GmbH, 1drittel AG, 1drittel Aleph AG.

    Management (1)

    newest board members

    Cédric Magnin

    newest authorized signatories

    Cédric Magnin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Die Gesellschaft bezweckt die Entwicklung, Produktion, Finanzierung, Verbreitung und Vermarktung von Filmen, insbesondere des Filmes 'Late? - The Movie'. Sie kann auch sämtliche Geschäfte tätigen, welche damit im Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Late the movie 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

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176973, Commercial Registry Office Schwyz, (130)

    Late the movie AG, in Wollerau, CHE-275.501.801, Aktiengesellschaft (SHAB Nr. 46 vom 06.03.2020, Publ. 1004846586).

    Aktien neu:
    1'000 Namenaktien zu CHF 100.00 [bisher: 1'000 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 200306/2020 - 06.03.2020
    Categories: Change of company address

    Publication number: HR02-1004846586, Commercial Registry Office Schwyz, (130)

    Late the movie AG, in Wollerau, CHE-275.501.801, Aktiengesellschaft (SHAB Nr. 250 vom 27.12.2018, Publ. 1004530727).

    Domizil neu:
    c/o excent AG, Sihleggstrasse 23, 8832 Wollerau.

    SOGC 181227/2018 - 27.12.2018
    Categories: Change in management

    Publication number: HR02-1004530727, Commercial Registry Office Schwyz, (130)

    Late the movie AG, in Wollerau, CHE-275.501.801, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2018, Publ. 4025991).

    Eingetragene Personen neu oder mutierend:
    Magnin, Cédric, von Genève, in Chêne-Bougeries, Mitglied, mit Einzelunterschrift.

    Hit list

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