Age of the company
33 yearsCapital in CHF
100'000Active brands
0Reports for AA Actual Pub SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout AA Actual Pub SA
- AA Actual Pub SA in Onex is a Company limited by shares (AG) from the sector «Advertising services». AA Actual Pub SA is active.
- The management of the company AA Actual Pub SA consists of 2 persons. The foundation of the company took place on 13.03.1991.
- The commercial register entry of the company was last modified on 07.05.2021. Under «Notifications» it is possible to view all previous changes.
- The Enterprise Identification Number of the company AA Actual Pub SA is the following: CHE-106.773.911.
- Companies with an identical address: Art'rosage Sàrl, IDEALTAX - Maria Amato, Nano Cut Sàrl.
Commercial register information
Entry in the commercial register
13.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Onex
Commercial Registry Office
GE
Commercial register number
CH-660.0.269.991-0
UID/VAT
CHE-106.773.911
Sector
Advertising services
Purpose (Original language) Customise the company purpose with just a few clicks.
Toute activité dans le domaine des arts, de l'édition et de la publicité.
Auditor
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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.
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.
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
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.