Reports for AA Actual Pub SA
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About AA Actual Pub SA
- AA Actual Pub SA is a Company limited by shares (AG) with its legal headquarters in Onex. AA Actual Pub SA belongs to the industry «Advertising services» and is currently active.
- The management has 2 active persons registered.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.05.2021.
- The company is registered in the commercial register GE under the UID CHE-106.773.911.
- There are 5 other active companies registered at the same address. These include: Art'rosage Sàrl, IDEALTAX - Maria Amato, KAYA EKO Primeur.
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)
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.
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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.