• ACM Parfums SA

    GE
    active
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    Register number: CH-660.0.489.982-5
    Sector: Production of cleaning and cosmetic articles

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for ACM Parfums SA

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    Company dossier as PDF

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    About ACM Parfums SA

    • ACM Parfums SA in Vernier is a Company limited by shares (AG) from the sector «Production of cleaning and cosmetic articles». ACM Parfums SA is active.
    • ACM Parfums SA was founded on 15.10.1982.
    • The last commercial register change was made on 30.09.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-103.180.092.
    • Next to the company ACM Parfums SA there are 3 other active companies with an identical address. These include: ALBACA HOLDING SA, DORAVA SA, Lueur des Sens SARL.

    Management (1)

    newest board members

    Rafaela Muraour

    newest authorized signatories

    Rafaela Muraour

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Production of cleaning and cosmetic articles

    Purpose (Original language)

    Commerce et création de parfums et de tous produits s'y rapportant.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société Fiduciaire Prévisia SA
    Carouge (GE) 04.05.2009

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    Former auditor (1)
    Name City Since Until
    Fiduciaire Ciardo
    Genève <2004 03.05.2009

    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: ACM Parfums 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 210930/2021 - 30.09.2021
    Categories: Change in capital

    Publication number: HR02-1005302471, Commercial Registry Office Geneva, (660)

    ACM Parfums SA, à Vernier, CHE-103.180.092 (FOSC du 28.09.2017, p. 0/3778555). Conversion des actions au porteur en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 29.04.2021.

    SOGC 188/2017 - 28.09.2017
    Categories: Change in management

    Publication number: 3778555, Commercial Registry Office Geneva, (660)

    ACM Parfums SA, à Vernier, CHE-103.180.092 (FOSC du 20.10.2014, p. 0/1777513). Muraour Vanina n'est plus administratrice;
    ses pouvoirs sont radiés. Muraour Rafaela a été nommée administratrice unique avec signature individuelle;
    sa procuration est radiée.

    SOGC 202/2014 - 20.10.2014
    Categories: Miscellaneous changes

    Publication number: 1777513, Commercial Registry Office Geneva, (660)

    ACM Parfums SA, à Vernier, CHE-103.180.092 (FOSC du 30.09.2014, p. 0/1740669). Muraour Vanina est maintenant domiciliée à Crassier et Muraour Rafaela à Commugny.

    Hit list

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