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 management has one active person registered.
- The last commercial register change was made on 16.08.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company Agescom, Administration et Gestion de Commerces SA is registered under the UID CHE-103.313.499.
- There are 4 other active companies registered at the same address. These include: Azur Cuisines Sàrl, AZZO Sàrl, Dalkia Suisse SA.
Commercial register information
Entry in the commercial register
10.06.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.566.991-4
UID/VAT
CHE-103.313.499
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Acquisition, création et gestion de fonds de commerce.
Auditor
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
Past and translated company names
- AGESCOM, Administration et Gestion de Commerces SA
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.