Age of the company
12 yearsCapital in CHF
1,5 Mio.Active brands
0Reports for PEGGY SAGE SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PEGGY SAGE SA
- PEGGY SAGE SA from Genève operates in the sector «Trading with various goods» and is active.
- The company was founded on 29.08.2011 and has 3 persons in its management.
- The company has last changed their commercial register entry on 27.07.2022, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-142.376.894.
- AIVAZIAN MOREAU HOLDING SARL, Allasso SA, MAKOR CAPITAL MARKETS SA are registered at the same address.
Management (3)
newest board members
Christine Collomb Revillod,
Daniel Maurice Ruchonnet,
André Collomb
newest authorized signatories
Christine Collomb Revillod,
Daniel Maurice Ruchonnet,
André Collomb
Commercial register information
Entry in the commercial register
29.08.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.338.011-4
UID/VAT
CHE-142.376.894
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Fabrication, achat, vente, distribution et représentation de produits de beauté, parfums, cosmétiques et toutes autres spécialités de parfumerie et d'hygiène, ainsi que toutes opérations y relatives; acquisition, exploitation ou cession de brevets, procédés de fabrication et licences en rapport avec ces produits (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofes Audit SA | Genève | 27.07.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: PEGGY SAGE 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
Publication number: HR02-1005530559, Commercial Registry Office Geneva, (660)
PEGGY SAGE SA, à Genève, CHE-142.376.894 (FOSC du 22.12.2016, p. 0/3241871). Capital-actions réduit de CHF 2'500'000 à CHF 0 pour supprimer un excédent passif constaté au bilan, par destruction de annulation de 2'500 actions de CHF 1'000, et simultanément augmenté à CHF 1'500'000, en vue d'un assainissement, par l'émission de 1'500 actions de CHF 1'000 nominatives, dont 1'250 actions libérées par compensation de créance pour CHF 1'250'000, le solde des actions étant libéré en espèces.
Capital-actions:
CHF 1'500'000, entièrement libéré, divisé en 1'500 actions de CHF 1'000, nominatives. Nouveaux statuts du 28.06.2022.
Publication number: 3241871, Commercial Registry Office Geneva, (660)
PEGGY SAGE SA, à Genève, CHE-142.376.894 (FOSC du 27.07.2015, p. 0/2289983). Collomb Revillod Christine, de France, à Chêne-Bougeries, est membre du conseil d'administration, avec signature individuelle.
Publication number: 2289983, Commercial Registry Office Geneva, (660)
PEGGY SAGE SA, à Genève, CHE-142.376.894 (FOSC du 01.09.2014, p. 0/1690333). La mention relative à la renonciation au contrôle restreint est radiée.
Nouvel organe de révision:
Cofes Audit SA (CHE-113.912.684), à Genève.
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.