• 2ndfloor Productions Sàrl

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    Register number: CH-550.1.001.312-2
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

    PremiumPremium

    Active brands

    0

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    About 2ndfloor Productions Sàrl

    • 2ndfloor Productions Sàrl has its legal headquarters in Romanel-sur-Morges and is active. It is a Limited liability company and active in the industry «Production, rental and distribution of films and TV shows ».
    • The management of the company 2ndfloor Productions Sàrl, which was founded on the 12.05.2000, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 16.07.2019.
    • The company's UID is CHE-105.530.659.
    • Next to the company 2ndfloor Productions Sàrl there are 32 other active companies with an identical address. These include: A.R.G. Architecture Réalisations Gestion S. à r.l., ADE Real Estate Sàrl, AgoraBee SA.

    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.

    La société a pour but la production et réalisation audiovisuelle, toutes activités, services et conseils dans le domaine du son, de l'image et de la communication ainsi que la location de services de personnel (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Muller Christe & Associés SA, succursale d'Yverdon-les-Bains
    Yverdon-les-Bains 16.07.2019

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    CoFiRev, bureau fiduciaire sàrl
    Bière 19.04.2017 15.07.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • 2ndfloor Production - Monkey Records Sàrl
    • MONKEY RECORDS Sàrl
    Would you like to update the company name? Click here.

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: 2ndfloor Productions Sàrl

    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 190716/2019 - 16.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004677230, Commercial Registry Office Vaud, (550)

    2ndfloor Productions Sàrl, à Romanel-sur-Morges, CHE-105.530.659 (FOSC du 07.11.2017, p. 0/3854205). CoFiRev, bureau fiduciaire sàrl (CHE-107.638.813) n'est plus organe de révision.

    Nouvel organe de révision:
    Fiduciaire Muller Christe & Associés SA, succursale d'Yverdon-les-Bains (CHE-469.104.746), à Yverdon-les-Bains.

    SOGC 216/2017 - 07.11.2017
    Categories: Change of company name, Change of company purpose

    Publication number: 3854205, Commercial Registry Office Vaud, (550)

    2ndfloor Production - Monkey Records Sàrl, à Romanel-sur-Morges, CHE-105.530.659 (FOSC du 19.04.2017, p. 0/3474477). Statuts modifiés le 18 octobre 2017.

    Nouvelle raison de commerce:
    2ndfloor Productions Sàrl.

    Nouveau but:
    la société a pour but la production et réalisation audiovisuelle, toutes activités, services et conseils dans le domaine du son, de l'image et de la communication ainsi que la location de services de personnel (pour but complet cf. statuts).

    SOGC 75/2017 - 19.04.2017
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 3474477, Commercial Registry Office Vaud, (550)

    MONKEY RECORDS Sàrl, à Lausanne, CHE-105.530.659 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 7 avril 2017.

    Nouvelle raison de commerce:
    2ndfloor Production - Monkey Records Sàrl. Siège transféré à Romanel-sur-Morges.

    Nouvelle adresse:
    zone industrielle Moulin-du-Choc C, 1122 Romanel-sur-Morges.

    Nouveau but:
    la société a pour but la production et réalisation audiovisuelle, toutes activités, services et conseils dans le domaine du son, de l'image et de la communication ainsi que la location de services de personnel et placement privé (pour but complet cf. statuts).

    Obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption:
    pour les détails, voir les statuts. Le capital social de CHF 20'000, se compose désormais de 20 parts sociales de CHF 1'000. Lübkemann Karin, qui n'est plus associée, cède sa part de CHF 1'000 à Lübkemann Olivier, désormais titulaire de 20 parts de CHF 1'000.

    Communications aux associés:
    par écrit ou par courriel. Radiation de la mention relative à la renonciation à l'organe de révision.

    Nouvel organe de révision:
    CoFiRev, bureau fiduciaire sàrl (CHE-107.638.813), à Bière.

    Hit list

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