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:
Meyrin
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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 collective à 2

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Male

François Pflieger

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Tolochenaz

Adm. directeur

Signature collective à 2

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Luc Schenkel

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Vinzel

Adm. directeur

Signature collective à 2

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Male

Marc Eric Devillard

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Fully

Adm.

Signature collective à 2

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Michael Salom

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Epalinges

Directeur

Signature collective à 2

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Female

Melinda Estevez

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Genève

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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Louise Passerat née Freyssinet

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Reignier-Esery, FR

Procuration collective à 2

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Address & Locations

Primary Address

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Route du Nant-d'Avril 56, 1214 Vernier
Additional addresses
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boulevard Carl-Vogt 38
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route des Jeunes 5C, 1227 Les Acacias
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chemin des Epinglis 21, 1257 La Croix-de-Rozon
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Route du Nant-d' 56, 1214 Vernier

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1Complément19.12.20137225832
22731111.12.202516.12.20251006515262
32456014.11.202519.11.20251006489320
4212528.01.202531.01.20251006244460
5684805.04.202410.04.20241006005963
61341613.07.202318.07.20231005798506
7992625.05.202231.05.20221005485699
81577902.07.202107.07.20211005243343
9583317.03.202122.03.20211005130236
101646402.09.201905.09.20191004710456

Company Purpose

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