• ACME SA

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    Register number: CH-626.3.009.893-5
    Sector: Trading with various goods

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ACME SA

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About ACME SA

    • ACME SA is a Company limited by shares (AG) with its legal headquarters in Genève. ACME SA belongs to the industry «Trading with various goods» and is currently active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.09.2021.
    • The Enterprise Identification Number of the company ACME SA is the following: CHE-112.457.329.
    • 22 REB Sàrl, 360 Talent Sàrl, A Hossain Sàrl have the same address as ACME SA.

    Management (1)

    newest board members

    Luca Berselli

    newest authorized signatories

    Luca Berselli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Acquisition, gestion et administration de toutes participations, notamment au niveau international, dans toutes sociétés industrielles, commerciales et financières, en particulier mais pas exclusivement dans des sociétés ayant un rapport direct avec l'énergie renouvelable et à l'exclusion de participations immobilières soumises à la loi fédérale sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE); toutes opérations commerciales et financières portant sur toutes matières premières, produits et marchandises, en particulier mais pas exclusivement dans le domaine de l'énergie, de la biomasse et du bois, y compris les produits manufacturés à partir de matières premières de la société (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Bleich Révision & Conseil
    Genève 22.12.2008 21.12.2010
    Ofisa Berney Associés SA
    Lausanne 28.07.2005 21.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • BUSINESS ANGELS SWISS SA
    • Cleveris SA
    • eva lup fig SA
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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: ACME 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 210907/2021 - 07.09.2021
    Categories: Change of company address

    Publication number: HR02-1005286389, Commercial Registry Office Geneva, (660)

    ACME SA, à Genève, CHE-112.457.329 (FOSC du 10.05.2021, p. 0/1005176283).

    Nouvelle adresse:
    Boulevard Georges-Favon 43, 1204 Genève.

    SOGC 210510/2021 - 10.05.2021
    Categories: Change in capital

    Publication number: HR02-1005176283, Commercial Registry Office Geneva, (660)

    ACME SA, à Genève, CHE-112.457.329 (FOSC du 17.04.2020, p. 0/1004873084). 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 200417/2020 - 17.04.2020
    Categories: Change in management

    Publication number: HR02-1004873084, Commercial Registry Office Geneva, (660)

    ACME SA, à Genève, CHE-112.457.329 (FOSC du 17.05.2016, p. 0/2834593). Georgiadès Alain n'est plus administrateur;
    ses pouvoirs sont radiés. Berselli Luca, d'Italie, à Lugano, est administrateur unique avec signature individuelle.

    Hit list

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