Reports for Serafin Film AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About Serafin Film AG
- Serafin Film AG is currently active and the industry «Production, rental and distribution of films and TV shows ». The legal headquarters are in Cham.
- The company was founded on 10.01.2019.
- The commercial register entry of the company was last modified on 05.05.2025. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company Serafin Film AG is registered under the UID CHE-481.171.038.
- The address is identical with 62 other active companies. These include: Akkordbau GA GmbH, ALVEON Capital Partners AG, ambrabyte GmbH.
Management (4)
newest board members
newest authorized signatories
Roman Marcel Roth,
Prof. Dr. David Dürr,
Reto Wampfler,
Andreas Christof Thiel
Executive board
Commercial register information
Entry in the commercial register
10.01.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-170.3.043.190-7
UID/VAT
CHE-481.171.038
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Entwicklung, Produktion und Vertrieb von Filmen, Theaterstücken und Medienprojekten aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | St. Gallen | 03.07.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidas Revisionsgesellschaft AG | Chur | 15.01.2019 | 02.07.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Serafin Film 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
Publication number: HR02-1006323684, Commercial Registry Office Zug, (170)
Serafin Film AG, in Cham, CHE-481.171.038, Aktiengesellschaft (SHAB Nr. 179 vom 16.09.2024, Publ. 1006130210).
Statutenänderung:
24.04.2025.
Aktienkapital neu:
CHF 435'230.00 [bisher: CHF 430'320.00].
Liberierung Aktienkapital neu:
CHF 435'230.00 [bisher: CHF 430'320.00].
Aktien neu:
65'000 vinkulierte Namenaktien zu CHF 1.00 (Stimmrechtsaktien) und 37'023 vinkulierte Namenaktien zu CHF 10.00 (Vorzugsaktien) [bisher: 65'000 vinkulierte Namenaktien zu CHF 1.00 (Stimmrechtsaktien) und 36'532 vinkulierte Namenaktien zu CHF 10.00 (Vorzugsaktien)]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Publication number: HR02-1006130210, Commercial Registry Office Zug, (170)
Serafin Film AG, in Cham, CHE-481.171.038, Aktiengesellschaft (SHAB Nr. 95 vom 17.05.2024, Publ. 1006034390).
Statutenänderung:
27.08.2024.
Aktienkapital neu:
CHF 430'320.00 [bisher: CHF 427'820.00].
Liberierung Aktienkapital neu:
CHF 430'320.00 [bisher: CHF 427'820.00].
Aktien neu:
65'000 vinkulierte Namenaktien zu CHF 1.00 (Stimmrechtsaktien) und 36'532 vinkulierte Namenaktien zu CHF 10.00 (Vorzugsaktien) [bisher: 65'000 vinkulierte Namenaktien zu CHF 1.00 (Stimmrechtsaktien) und 36'282 vinkulierte Namenaktien zu CHF 10.00 (Vorzugsaktien)]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
Publication number: HR02-1006034390, Commercial Registry Office Zug, (170)
Serafin Film AG, in Cham, CHE-481.171.038, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006003078).
Statutenänderung:
02.05.2024.
Aktienkapital neu:
CHF 427'820.00 [bisher: CHF 412'520.00].
Liberierung Aktienkapital neu:
CHF 427'820.00 [bisher: CHF 412'520.00].
Aktien neu:
65'000 vinkulierte Namenaktien zu CHF 1.00 (Stimmrechtsaktien) und 36'282 vinkulierte Namenaktien zu CHF 10.00 (Vorzugsaktien) [bisher: 65'000 vinkulierte Namenaktien zu CHF 1.00 (Stimmrechtsaktien) und 34'752 vinkulierte Namenaktien zu CHF 10.00 (Vorzugsaktien)]. Ordentliche Kapitalerhöhung innerhalb des Kapitalbandes.
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.