• AGS Airgate Shop Genève SA

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    Register number: CH-660.0.329.984-1
    Sector: Trading with recreational products

    Age of the company

    39 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for AGS Airgate Shop Genève SA

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    Company dossier as PDF

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    About AGS Airgate Shop Genève SA

    • AGS Airgate Shop Genève SA from Genève operates in the sector «Trading with recreational products» and is active.
    • The management of the company AGS Airgate Shop Genève SA consists of 3 persons. The foundation of the company took place on 08.06.1984.
    • The last commercial register change was made on 05.06.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-105.993.410.
    • Next to the company AGS Airgate Shop Genève SA there are 3 other active companies with an identical address. These include: AIR WATCH CENTER SA, L.E.S. Leaders Electronics SA, Liaudet & Associés.

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

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

    Vente d'articles de kiosque tels qu'articles pour fumeurs, journaux, périodiques, revues, papeterie, articles souvenirs, chocolaterie et confiserie. Développement, vente et diffusion d'articles de luxe, notamment la bijouterie, l'horlogerie, la maroquinerie, les textiles, les parfums et les articles de mode; représentation de grandes marques.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Comtesas + Gerficom SA
    Genève 05.06.2023

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    Former auditor (2)
    Name City Since Until
    Société Fiduciaire et d'Etudes Fiscales SA
    Collex-Bossy 03.11.2009 04.06.2023
    FIDUCIAIRE BEAUMONT SA
    Plan-les-Ouates <2004 02.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Rentchnick SA.
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AGS Airgate Shop Genève 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 230605/2023 - 05.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005760800, Commercial Registry Office Geneva, (660)

    AGS Airgate Shop Genève SA, à Genève, CHE-105.993.410 (FOSC du 29.05.2017, p. 0/3548145). Société Fiduciaire et d'Etudes Fiscales n'est plus organe de révision.

    Nouvel organe de révision:
    Comtesas + Gerficom SA (CHE-102.574.732), à Genève.

    SOGC 102/2017 - 29.05.2017
    Categories: Change in management

    Publication number: 3548145, Commercial Registry Office Geneva, (660)

    AGS Airgate Shop Genève SA, à Genève, CHE-105.993.410 (FOSC du 24.01.2014, p. 0/1306029). Solbreux Myriam, de Belgique, à Uccle, B, est membre du conseil d'administration avec signature collective à deux.

    SOGC 16/2014 - 24.01.2014
    Categories: Change in management

    Publication number: 1306029, Commercial Registry Office Geneva, (660)

    AGS Airgate Shop Genève SA, à Genève, CHE-105.993.410 (FOSC du 19.12.2013, p. 0/7225832). L'administratrice Merad Nora, maintenant domiciliée à Genève, porte en fait le prénom de Noura et non pas Nora.

    Hit list

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