La Boîte à Images SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-105.822.145
Calendar
Date of incorporation:
1/25/1991
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Office:
Bardonnex
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives
Management
Male

Claude Devillard

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Onex

Adm. président

Signature individuelle

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Male

Marc Devillard

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Fully

Adm.

Signature individuelle

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Female

Melinda Estevez

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Genève

Signature collective à 2

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Male

Jean-Frédéric Lasserre

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Neuvecelle

Signature collective à 2

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Male

François Pflieger

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Tolochenaz

Signature collective à 2

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Male

Luc Schenkel

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Vinzel

Signature collective à 2

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Male

Pierre-Yves Chamot

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Bernex

Procuration collective à 2

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Address & Locations

Primary Address

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chemin des Epinglis 21, 1257 La Croix-de-Rozon
Additional addresses
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boulevard Carl-Vogt 38
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route des Jeunes 5C, 1227 Les Acacias
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
2212528.01.202531.01.20251006244460
3684805.04.202410.04.20241006005963
41341613.07.202318.07.20231005798506
5992625.05.202231.05.20221005485699
61577902.07.202107.07.20211005243343
7583317.03.202122.03.20211005130236
81646402.09.201905.09.20191004710456
92216328.11.201803.12.20181004511218
101349831.07.201704.08.20173680769

Company Purpose

commerce, réparation, location et installation d'appareils de radio, télévision, hifi et audiovisuel (cf. statuts pour but complet).