KB Recordings SA, en liquidation

limitedLiquidation

Company Overview

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Swiss UID, VAT number:
CHE-112.475.971
Calendar
Date of incorporation:
8/10/2005
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Office:
Lausanne
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Legal Form:
limited
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Capital:
100 actions nominatives de CHF 1'000 (art. 685a, al. 3 CO)

Previous Company Names

  • KB Recordings SA

Management

Male

Jean-Christophe Hocke

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Corsier

Adm. liquidateur

Signature individuelle

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Male

Ernesto Bertarelli

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Saanen

Adm. président

Signature collective à 2

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Frédéric Boder

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Bagnes

Adm. président

Signature collective à 2

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Male

Frédéric Boder

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Prangins

Adm. président

Signature collective à 2

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Male

Frédéric Boder

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Nyon

Adm. président

Signature collective à 2

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Kirsty

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Saanen

Adm.

Signature collective à 2

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Male

Marco Brosi

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Plan-les-Ouates

Adm.

Signature collective à 2

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Male

Lucien Masmejan

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Pully

Adm.

Signature collective à 2

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Ludovic

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Genève

Adm.

Signature collective à 2

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Male

Patrick Mossu

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Bursinel

Adm.

Signature collective à 2

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Philip Swan

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Londres

Adm.

Signature collective à 2

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Ernst & Young AG

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Zurich

Organe de révision

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Address & Locations

Primary Address

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Place Saint-François 1, c/o Kellerhals Carrard Lausanne/Sion SA, 1003 Lausanne
Additional addresses
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Route Suisse 18
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La Villa Tatiana, route de Suisse 28, 1299 Crans-près-Céligny
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Avenue Charles-Ferdinand-Ramuz 80, c/o Jean-Christophe Hocke, avocat, 1009 Pully

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225834
22335528.11.202403.12.20241006193926
32186624.11.202229.11.20221005615497
4901428.04.202203.05.20221005464049
52205829.10.202103.11.20211005326318
61612416.07.202121.07.20211005254840
71588914.07.2021Annulée
8562325.03.202030.03.20201004862470
92242111.12.201916.12.20191004784438
101406722.09.201525.09.20152392943

Company Purpose

développement, financement, production, promotion, commercialisation, diffusion, enregistrement, impression, édition et réalisation de toute oeuvre artistique, notamment musicale, discographique, photographique, littéraire, cinématographique et audio-visuelle.