Reports for Les Productions Jean-Marc Henchoz SA
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About Les Productions Jean-Marc Henchoz SA
- Les Productions Jean-Marc Henchoz SA from Brot-Plamboz operates in the sector «Production, rental and distribution of films and TV shows » and is active.
- The management of the company Les Productions Jean-Marc Henchoz SA consists of 2 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.03.2023.
- The Enterprise Identification Number of the company Les Productions Jean-Marc Henchoz SA is the following: CHE-102.667.753.
Commercial register information
Entry in the commercial register
19.10.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Brot-Plamboz
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.514-3
UID/VAT
CHE-102.667.753
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Production et distribution de films cinématographiques.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Muller Christe & Associés SA | Neuchâtel | 14.10.2013 | 15.02.2017 | |
| Y Fiduciaire SA | La Chaux-de-Fonds | 20.12.2010 | 13.10.2013 | |
| Fiduciaire Michel Leister | La Chaux-de-Fonds | <2004 | 19.12.2010 | |
Other company names
Past and translated company names
- Les Productions Henchoz Jean-Marc SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Les Productions Jean-Marc Henchoz 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: HR02-1005704663, Commercial Registry Office Neuenburg, (645)
Les Productions Jean-Marc Henchoz S.A., à Brot-Plamboz, CHE-102.667.753 (FOSC du 16.02.2017, p. 0/3353443). L'inscription n° 531 du 13.02.2017 (FOSC du 16.02.2017, p. 0/3353443) est rectifiée en ce sens que l'adresse de la société est: Les Alisiers 1, c/o Matthieu Henchoz, 2318 Brot-Plamboz (et non c/o Matthieux Henchoz comme publié).
Publication number: 3353443, Commercial Registry Office Neuenburg, (645)
Les Productions Jean-Marc Henchoz S.A., Les Ponts-de-Martel, CHE-102.667.753 (FOSC du 19.12.2013, p. 0/7225830).
Nouveau siège:
Brot-Plamboz, Les Alisiers 1, c/o Matthieux Henchoz, 2318 Brot-Plamboz. Statuts modifiés le 08.02.2017. 'Fiduciaire Muller Christe & Associés SA' (CH-645.1.002.063-2) n'est plus organe de révision. Selon déclaration du 08.02.2017, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Publication number: 1126385, Commercial Registry Office Neuenburg, (645)
Les Productions Jean-Marc Henchoz S.A., Les Ponts-de-Martel, CH-645-1002514-3 (FOSC du 20.12.2010, p. 15/5946370). Henchoz Jean-Marc n'est plus membre du conseil d'administration;
ses pouvoirs sont radiés. Henchoz Janine Hélène, de Rossinières, à Brot-Plamboz, est membre du conseil d'administration avec signature individuelle. 'Y Fiduciaire SA' (CH-645-4103262-3) n'est plus organe de révision.
Organe de révision:
'Fiduciaire Muller Christe & Associés SA' (CH-645.1.002.063-2), à Neuchâtel.
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.