• Agescom, Administration et Gestion de Commerces SA

    GE
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    Register number: CH-660.0.566.991-4
    Sector: Operation of a printing plant and/or bindery

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Agescom, Administration et Gestion de Commerces SA

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    About Agescom, Administration et Gestion de Commerces SA

    • Agescom, Administration et Gestion de Commerces SA is currently active and the industry «Operation of a printing plant and/or bindery». The legal headquarters are in Satigny.
    • The company was founded on 10.06.1991 and has one person in its management.
    • The commercial register entry of the company was last modified on 16.08.2023. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-103.313.499.
    • The address is identical with 5 other active companies. These include: Azur Cuisines Sàrl, Dalkia Suisse SA, Miel Genevois SA.

    Management (1)

    newest board members

    Guy Schouchana

    newest authorized signatories

    Guy Schouchana

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a printing plant and/or bindery

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Acquisition, création et gestion de fonds de commerce.

    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    CR Gestion et Fiduciaire SA
    Genève 24.08.2006 11.11.2018
    Société Fiduciaire Revisiana SA, en liquidation
    Vernier <2004 23.08.2006

    Other company names

    Source: SOGC

    Past and translated company names

    • AGESCOM, Administration et Gestion de Commerces SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Agescom, Administration et Gestion de Commerces 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 230816/2023 - 16.08.2023
    Categories: Change of company address

    Publication number: HR02-1005817997, Commercial Registry Office Geneva, (660)

    AGESCOM, Administration et Gestion de Commerces SA, à Genève, CHE-103.313.499 (FOSC du 17.02.2020, p. 0/1004832179).

    Nouveau siège:
    Satigny, Rue des Sablières 1, 1242 Satigny. Nouveaux statuts du 18.07.2023.

    SOGC 200217/2020 - 17.02.2020
    Categories: Change in capital

    Publication number: HR02-1004832179, Commercial Registry Office Geneva, (660)

    AGESCOM, Administration et Gestion de Commerces SA, à Genève, CHE-103.313.499 (FOSC du 12.11.2018, p. 0/1004495975). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) ou, au besoin, par Feuille Officielle Suisse du Commerce. Nouveaux statuts du 04.02.2020.

    SOGC 181112/2018 - 12.11.2018
    Categories: Change of auditors

    Publication number: HR02-1004495975, Commercial Registry Office Geneva, (660)

    AGESCOM, Administration et Gestion de Commerces SA, à Genève, CHE-103.313.499 (FOSC du 19.12.2013, p. 0/7225832). La clause statutaire relative à la reprise de biens envisagée à la constitution et réalisée ultérieurement est supprimée conformément à l'art. 628, al. 4, CO.

    Communication aux actionnaires:
    par écrit (courrier, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 05.11.2018. Selon déclaration du 05.11.2018, il est renoncé à un contrôle restreint. CR Gestion et Fiduciaire SA n'est plus organe de révision.

    Hit list

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