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About AGEDA COMMUNICATION SARL
- AGEDA COMMUNICATION SARL in Meyrin is a Limited liability company from the sector «Trading in IT and communications products». AGEDA COMMUNICATION SARL is active.
- The management of the company AGEDA COMMUNICATION SARL consists of 4 persons.
- The company has last changed their commercial register entry on 24.03.2025, under «Notifications» you will find all changes.
- The company's UID is CHE-102.750.064.
- Artisan Couvreur Ricotier Leon, CG - Renovation Giovanni Carlos, CR-Renovation Carlos are registered at the same address.
Management (4)
Executive board
Olivier Guillermin,
Axel Louis Guiglini,
Erwan René Roland Hummel
newest authorized signatories
Olivier Guillermin,
Axel Louis Guiglini,
Erwan René Roland Hummel
Commercial register information
Entry in the commercial register
28.07.1998
Legal form
Limited liability company
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.1.418.998-0
UID/VAT
CHE-102.750.064
Sector
Trading in IT and communications products
Purpose (Original language)
Importation, commerce et réparation d'appareils audiovisuels et de communication professionnels; étude, conception et réalisation d'installations audiovisuelles et de communication professionnelles, engineering, expertise de problèmes en matière audiovisuelle et de communication.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 24.03.2025 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: AGEDA COMMUNICATION SARL
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: HR02-1006290114, Commercial Registry Office Geneva, (660)
AGEDA COMMUNICATION SARL, à Cologny, CHE-102.750.064 (FOSC du 29.11.2022, p. 0/1005615601).
Nouveau siège:
Meyrin, Rue de Veyrot 21, 1217 Meyrin. La part de CHF 49'000 et la part de CHF 1'000 ont été divisées en 500 parts de CHF 100. L'associé-gérant Guillermin Olivier pour 490 parts de CHF 100, et l'associée Guillermin Francine pour 10 parts de CHF 100.
Communication aux associés:
par n'importe quel moyen de transmission écrit (courrier écrit ou électronique, télécopie, etc.). Nouveaux statuts du 12.03.2025. La procuration de Moret-Stenz Angela est radiée.
Gérants :
l'associé Guillermin Olivier, président, Hummel Erwan, jusqu'ici procuration collective à deux, et Guiglini Axel Louis, de France, à Collonges-sous-Salève, FRA, tous les trois avec signature individuelle;
les pouvoirs de Hummel Erwan sont modifiés en ce sens. Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
AUDIT PRESTIGE SA (CHE-112.230.932), à Satigny.
Adresse radiée:
Rue de Veyrot 21, 1217 Meyrin.
Publication number: HR02-1005615601, Commercial Registry Office Geneva, (660)
AGEDA COMMUNICATION SARL, à Cologny, CHE-102.750.064 (FOSC du 17.06.2021, p. 0/1005220941).
Autres adresses:
Rue de Veyrot 21, 1217 Meyrin.
Publication number: HR02-1005220941, Commercial Registry Office Geneva, (660)
AGEDA COMMUNICATION SARL, à Cologny, CHE-102.750.064 (FOSC du 30.03.2016, p. 0/2749353). La procuration de Duperrier Stéphane est radiée. Procuration collective à deux a été conférée à Hummel Erwan, de Neuchâtel, à Lancy.
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.