• ANGRAM SA

    GE
    active
    Check credit rating Timeline
    Check credit ratingCredit rating
    Register number: CH-645.1.008.309-7
    Sector: Operation of other financial institutions

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ANGRAM SA

    *displayed reports are examples
    preview

    Credit rating information

    Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.
    Find out more
    preview

    Economic information

    Comprehensive information about the economic situation of a company.
    Find out more
    preview

    Payment behaviour

    Assessment of the payment behaviour based on past invoices.
    Find out more
    preview

    Payment collection information

    Overview of current and past debt enforcement proceedings.
    Find out more
    preview

    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
    Retrieve company dossier

    About ANGRAM SA

    • ANGRAM SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • The management of the company ANGRAM SA consists of one person.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.12.2024.
    • The company is registered in the commercial register GE under the UID CHE-101.382.265.
    • The address is identical with 34 other active companies. These include: AISA GROUP HOLDING Sàrl, Aylesford International SA, B-atHome Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Acquisition, administration et prise de participations dans toutes sociétés et entreprises, à l'exclusion des opérations prohibées par la LFAIE, notamment dans le domaine des produits chimiques et dans le domaine du bois.

    Customise the company purpose with just a few clicks.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECHO SA
    Genève <2004 09.07.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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

    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: ANGRAM 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 241202/2024 - 02.12.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006192956, Commercial Registry Office Geneva, (660)

    ANGRAM SA, à Genève (précédemment à Neuchâtel), CHE-101.382.265 (FOSC du 17.05.2021, p. 0/1005183638). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 18.10.2024, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives. Statuts modifiés en dernier lieu le 07.11.2024.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183638, Commercial Registry Office Geneva, (660)

    ANGRAM SA, à Genève , CHE-101.382.265 (FOSC du 19.12.2013, p. 0/7225832). 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 200'000, libéré à concurrence de CHF 200'000, divisé en 200 actions de CHF 1'000, nominatives.

    SOGC 131/2013 - 10.07.2013
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 968315, Commercial Registry Office Geneva, (660)

    ANGRAM SA, à Genève, CH-645-1008309-7 (FOSC du 11.03.2011, p. 0/6072694). Selon déclaration du 02.07.2013, il est renoncé à un contrôle restreint. SFG Société Fiduciaire et de Gérance SA n'est plus organe de révision. Houman Philippe et Bounous Thierry ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Larpin Gérald, de Genève, à Collonge-Bellerive, est administrateur unique avec signature individuelle.

    Nouvelle adresse:
    rue du 31-Décembre 36, c/o Charles Larpin, Gérald Larpin succ., 1207 Genève.

    Title
    Confirm