Reports for Prestige Pass SA, en liquidation
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About Prestige Pass SA, en liquidation
- Prestige Pass SA, en liquidation has its legal headquarters in Genève, is in liquidation and operates in the sector «Production, rental and distribution of films and TV shows ».
- The management of the company Prestige Pass SA, en liquidation, which was founded on the 28.11.1985, consists of one person.
- On the 28.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-100.600.577.
- The address is identical with 2 other active companies. These include: Administrator SA, Tous à bord COMI Cristian.
Commercial register information
Entry in the commercial register
28.11.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.703.985-6
UID/VAT
CHE-100.600.577
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Production, élaboration et distribution de films, enregistrements visuels et sonores, jeux, oeuvres graphiques, littéraires et musicales; acquisition, vente et exploitation de brevets, droits d'auteurs, licences, marques et autres droits relevant de la propriété intellectuelle s'y rapportant; activité d'édition d'ouvrages ou publications, régie publicitaire, relations publiques, diffusion et commercialisation de produits de luxe.
Other company names
Past and translated company names
- Prestige Pass SA en liq
- Prestige Pass SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Prestige Pass SA, en liquidation
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: HR02-1005260158, Commercial Registry Office Geneva, (660)
Prestige Pass SA, en liquidation, à Genève, CHE-100.600.577 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 20'000, divisé en 50 actions de CHF 1'000, nominatives.
Commercial Registry Office Geneva, (660)
Prestige Pass SA, à Genève, production, élaboration et distribution de films, etc. (FOSC du 21-05-1991, p. 2160). Par jugement du 17.03.1998, le Tribunal de première instance a prononcé la dissolution de la société (art. 2, al. 2 des dispositions finales de la LF sur la révision du droit des SA).
Par conséquent, sa raison sociale devient:
Prestige Pass SA, en liquidation.
Liquidateur:
l'administrateur Koblet Oscar, lequel continue à signer individuellement.
Commercial Registry Office Geneva, (660)
Omega Films SA, à Genève (FOSC du 28.11.1985, p.4476).
Nouvelle raison sociale:
Prestige Pass SA.
Adjonction au but:
activité d'édition d'ouvrages ou publications, régie publicitaire, relations publiques, diffusion et commercialisation de produits de luxe. Statuts modifiés le 1.5.1991.
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.