• Paradigma Films SA

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    Register number: CH-660.0.600.003-9
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Paradigma Films SA

    • Paradigma Films SA is currently active and the industry «Production, rental and distribution of films and TV shows ». The legal headquarters are in Genève.
    • The management of the company Paradigma Films SA consists of one person.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.06.2024.
    • The Enterprise Identification Number of the company Paradigma Films SA is the following: CHE-110.048.196.
    • Artisan Or SARL, ASSISTEL COMPTA Sàrl, Badeco SA are registered at the same address.

    Management (1)

    newest board members

    Hans Ulrich Fischer

    newest authorized signatories

    Hans Ulrich Fischer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    Activités dans les domaines de la production, la réalisation, la fabrication, la distribution, la diffusion, l'exploitation et la commercialisation de produits audiovisuels, ainsi que toutes autres opérations liées à ces activités (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    BEAU HLB (AUDIT) SA
    Genève 19.10.2016 24.06.2024
    BUREAU FIDUCIAIRE H. HESS
    Genève <2004 18.10.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • blow-up film production sa
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Paradigma Films 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 240625/2024 - 25.06.2024
    Categories: Change of auditors

    Publication number: HR02-1006066994, Commercial Registry Office Geneva, (660)

    Paradigma Films SA, à Genève, CHE-110.048.196 (FOSC du 18.05.2020, p. 0/1004892169). Selon déclaration du 06.06.2024, il est renoncé à un contrôle restreint. BEAU HLB (AUDIT) SA (CHE-114.885.759) n'est plus organe de révision.

    SOGC 200518/2020 - 18.05.2020
    Categories: Change in capital

    Publication number: HR02-1004892169, Commercial Registry Office Geneva, (660)

    Paradigma Films SA, à Genève, CHE-110.048.196 (FOSC du 21.03.2017, p. 0/3416637). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

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

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 08.05.2020.

    SOGC 56/2017 - 21.03.2017
    Categories: Change in management

    Publication number: 3416637, Commercial Registry Office Geneva, (660)

    Paradigma Films SA, à Genève, CHE-110.048.196 (FOSC du 19.10.2016, p. 0/3117303). Valenti Orsola n'est plus administratrice;
    ses pouvoirs sont radiés. Fischer Hans Ulrich, de Confignon, à Genève, est administrateur unique avec signature individuelle.

    Hit list

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