• AA Actual Pub SA

    GE
    active
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    Register number: CH-660.0.269.991-0
    Sector: Advertising services

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AA Actual Pub SA

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    Company dossier as PDF

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    About AA Actual Pub SA

    • AA Actual Pub SA has its legal headquarters in Onex, is active and operates in the sector «Advertising services».
    • There are 2 active persons registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 07.05.2021.
    • The reported UID is CHE-106.773.911.
    • The address is identical with 5 other active companies. These include: Art'rosage Sàrl, IDEALTAX - Maria Amato, KAYA EKO Primeur.

    Commercial register information

    Source: SOGC

    Sector

    Advertising services

    Purpose (Original language)

    Toute activité dans le domaine des arts, de l'édition et de la publicité.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Charles Larpin, Gérald Larpin succ.
    Genève 10.04.2006 15.12.2008
    Recogest Partners SA
    Chêne-Bougeries <2004 24.10.2005

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AA Actual Pub 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 210507/2021 - 07.05.2021
    Categories: Change in capital

    Publication number: HR02-1005174299, Commercial Registry Office Geneva, (660)

    AA Actual Pub SA, à Onex, CHE-106.773.911 (FOSC du 09.09.2020, p. 0/1004975555). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 200909/2020 - 09.09.2020
    Categories: Change in management

    Publication number: HR02-1004975555, Commercial Registry Office Geneva, (660)

    AA Actual Pub SA, à Onex, CHE-106.773.911 (FOSC du 03.07.2020, p. 0/1004928803). Stolz Benoît n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Poupaert Dominique, nommé président et Poupaert Tifanny, tous deux avec signature individuelle;
    les pouvoirs de Poupaert Tiffany sont modifiés en ce sens.

    SOGC 200703/2020 - 03.07.2020
    Categories: Change in management

    Publication number: HR02-1004928803, Commercial Registry Office Geneva, (660)

    AA Actual Pub SA, à Onex, CHE-106.773.911 (FOSC du 26.09.2019, p. 0/1004724966). Poupaert Océane n'est plus administratrice;
    ses pouvoirs sont radiés. Poupaert Dominique, d'Ardon à Commugny, avec signature individuelle et Poupaert Tifanny, d'Ardon, à Carouge (GE), avec signature collective à deux, sont membres du conseil d'administration.

    Hit list

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