Reports for Wave2prod SA
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About Wave2prod SA
- Wave2prod SA is a Company limited by shares (AG) with its legal headquarters in St-Blaise. Wave2prod SA belongs to the industry «Production, rental and distribution of films and TV shows » and is currently active.
- The management of the company Wave2prod SA consists of 4 persons.
- The company has last changed their commercial register entry on 10.02.2025, under «Notifications» you will find all changes.
- The UID registered in the commercial register of NE is CHE-109.867.537.
Management (4)
newest board members
Pascal Doudin,
Gian Pietro Dalle Ave,
Jean-Christophe Gnägi,
Marcel Walther
newest authorized signatories
Pascal Doudin,
Gian Pietro Dalle Ave,
Jean-Christophe Gnägi,
Marcel Walther
Commercial register information
Entry in the commercial register
16.12.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.4.096.113-8
UID/VAT
CHE-109.867.537
Sector
Production, rental and distribution of films and TV shows
Purpose (Original language)
Conseil, management, organisation, production, réalisation, distribution et l'édition dans le domaine musical, cinématographique, audiovisuel et multimédia; réaliser, développer et commercialiser tous concepts publicitaires, concevoir toute étude en matière marketing et de communication, programmer, développer, commercialiser, acheter et vendre des applications, des produits et du matériel électronique, informatique, audiovisuel et multimédia.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidugestion SA | Milvignes | <2004 | 20.04.2010 | |
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: Wave2prod 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
Publication number: HR02-1006252658, Commercial Registry Office Neuenburg, (645)
Wave2prod SA, à Saint-Blaise, CHE-109.867.537 (FOSC du 19.12.2013, p. 0/7225830).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: 5904152, Commercial Registry Office Neuenburg, (645)
Wave2prod SA, à Neuchâtel, CH-645-4096113-8 (FOSC du 21.04.2010, p. 10/5597320).
Nouveau siège:
Saint-Blaise, Grand'Rue 9, 2072 St-Blaise. Statuts modifiés le 12.11.2010.
Publication number: 5597320, Commercial Registry Office Neuenburg, (645)
Wave2prod SA, à Neuchâtel, CH-645-4096113-8 (FOSC du 18.12.2008, p. 17/4790300). Statuts modifiés le 14.04.2010 sur un point non soumis à publication. 'Fidugestion SA' n'est plus organe de révision. Selon déclaration du 14.04.2010, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.