• LPR Productions SA

    GE
    active
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    Register number: CH-660.1.665.007-4
    Sector: IT services

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About LPR Productions SA

    • LPR Productions SA with its legal headquarters in Meyrin is active. LPR Productions SA operates in the sector «IT services».
    • The company was founded on 06.07.2007.
    • The company has last modified its commercial register entry on 12.07.2023. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of GE is CHE-113.723.284.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Tout conseil et assistance dans le domaine du traitement de l'information; distribution et développement de programmes de contrôle pour ordinateurs; commerce, production, réalisation, montage de tous produits en relation avec l'audiovisuel; prise de participations dans ces sociétés poursuivant le même but.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Berney Associés Audit SA
    Genève 19.10.2017 04.03.2018
    FIREL BERNEY SA
    Genève 12.07.2007 18.10.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: LPR Productions 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

    SOGC 230712/2023 - 12.07.2023
    Categories: Change in management

    Publication number: HR02-1005794095, Commercial Registry Office Geneva, (660)

    LPR Productions SA, à Meyrin, CHE-113.723.284 (FOSC du 09.12.2021, p. 0/1005353826). Berney Charles n'est plus administrateur;
    ses pouvoirs sont radiés. L'administrateur Roger Cédric Benjamin Pierre, nommé président, continue à signer collectivement à deux.

    SOGC 211209/2021 - 09.12.2021
    Categories: Change in management

    Publication number: HR02-1005353826, Commercial Registry Office Geneva, (660)

    LPR Productions SA, à Meyrin, CHE-113.723.284 (FOSC du 23.11.2021, p. 0/1005340735). Berney Laurent et Fournier Thierry ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    SOGC 211123/2021 - 23.11.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005340735, Commercial Registry Office Geneva, (660)

    LPR Productions SA, à Meyrin, CHE-113.723.284 (FOSC du 12.07.2021, p. 0/1005247091). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 04.10.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par lettre, téléfax ou courrier électronique. La clause statutaire relative à l'apport en nature et la reprise de biens effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 04.10.2021.

    Hit list

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