• Tradam SA

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    Register number: CH-660.0.473.979-7
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Tradam SA

    • Tradam SA from Thônex operates in the sector «Production, rental and distribution of films and TV shows » and is active.
    • The management consists of one person. The company was founded on 11.01.1980.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.03.2021.
    • The company Tradam SA is registered under the UID CHE-107.964.253.

    Management (1)

    newest board members

    Michel René Favre

    newest authorized signatories

    Michel René Favre

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toutes productions audiovisuelles; toutes opérations dans le domaine artistique, du cinéma, de la photographie et de la vidéo (cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Plafida Société Fiduciaire SA
    Genève <2004 25.03.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Tradam 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 210311/2021 - 11.03.2021
    Categories: Change in capital

    Publication number: HR02-1005121835, Commercial Registry Office Geneva, (660)

    Tradam SA, à Thônex, CHE-107.964.253 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives.

    Communication aux actionnaires:
    lettre, fax ou email. Nouveaux statuts du 01.03.2021.

    SOGC 195/2013 - 09.10.2013
    Categories: Change of company purpose, Change of company address

    Publication number: 1118587, Commercial Registry Office Geneva, (660)

    Tradam SA, à Vernier, CH-660-0473979-7 (FOSC du 26.03.2009, p. 10/4943396).

    Nouveau siège:
    Thônex, chemin du Bois-des-Arts 62A, 1226 Thônex.

    Nouveau but:
    toutes productions audiovisuelles;
    toutes opérations dans le domaine artistique, du cinéma, de la photographie et de la vidéo (cf. statuts pour but complet). Statuts modifiés le 01.10.2013. Favre May n'est plus administratrice;
    ses pouvoirs sont radiés. Favre Michel René est maintenant domicilié à Thônex.

    SOGC 59/2009 - 26.03.2009
    Categories: Miscellaneous changes

    Publication number: 4943396, Commercial Registry Office Geneva, (660)

    Tradam SA, à Vernier, CH-660-0473979-7, fournir son concours dans le domaine de la direction et de la gestion des entreprises, etc. (FOSC du 29.09.1998, p. 6695).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 13.03.2009. Selon déclaration du conseil d'administration du 26.09.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Plafida, Société Fiduciaire et de Placements' n'est plus organe de révision.

    Hit list

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