• Audio 4 SA

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    Register number: CH-514.3.007.872-5
    Sector: Production, rental and distribution of films and TV shows

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Audio 4 SA

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Audio 4 SA

    • Audio 4 SA is currently active and the industry «Production, rental and distribution of films and TV shows ». The legal headquarters are in Savosa.
    • The company was founded on 30.03.1987.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 29.06.2021.
    • In the commercial register the company Audio 4 SA is registered under the UID CHE-103.885.123.
    • Companies with the same address as Audio 4 SA: Amka Films Productions SA, ASSOCIAZIONE SANT'ELENA IMPERATRICE, B&B media projects Sagl.

    Management (1)

    newest board members

    Graziano Monzeglio

    newest authorized signatories

    Graziano Monzeglio

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production, rental and distribution of films and TV shows

    Purpose (Original language)

    La produzione cinematografica, televisiva, discografica e telematica, la gestione e la compravendita di diritti d'autore, il noleggio e la compravendita di opere cinematografiche, televisive, discografiche e telematiche, attività generale di editore, l'assunzione di mandati di agenzia da produttori, attori, e artisti musicali, nonché la partecipazione a società.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Lafid SA
    Lugano <2004 23.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • S 5 Audio SA
    • Secom SA

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Audio 4 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

    SOGC 210629/2021 - 29.06.2021
    Categories: Change in capital

    Publication number: HR02-1005232322, Commercial Registry Office Ticino, (501)

    Audio 4 SA, in Savosa, CHE-103.885.123, società anonima (Nr. FUSC 19 del 27.01.2017, p.0, Pubbl. 3311033).

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00]. In data 01.05.2021 le azioni al portatore sono state convertite per legge in azioni nominative. Gli statuti della società non sono ancora stati adeguati;
    l'adeguamento deve avvenire in occasione della prossima modifica statutaria.

    SOGC 19/2017 - 27.01.2017
    Categories: Change in management

    Publication number: 3311033, Commercial Registry Office Ticino, (501)

    Audio 4 SA, in Savosa, CHE-103.885.123, società anonima (FUSC no. 101 del 27.05.2014, Pubbl. 1524141).

    Persone dimissionarie e firme cancellate:
    Monzeglio, Maria Valeria, detta Valeria, da Muralto, in Locarno, amministratrice unica, con firma individuale.

    Nuove persone iscritte o modifiche:
    Monzeglio, Graziano, da Muralto, in Origlio, amministratore unico, con firma individuale.

    SOGC 101/2014 - 27.05.2014
    Categories: Change in management

    Publication number: 1524141, Commercial Registry Office Ticino, (501)

    Audio 4 SA, in Savosa, CHE-103.885.123, società anonima (FUSC no. 34 del 17.02.2011, p. 16, Pubbl. 6037948).

    Persone dimissionarie e firme cancellate:
    Baccianti, Rossano, da Paradiso, in Carabbia (Lugano), amministratore unico, con firma individuale.

    Nuove persone iscritte o modifiche:
    Monzeglio, Maria Valeria, detta Valeria, da Muralto, in Locarno, amministratrice unica, con firma individuale.

    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.

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