Age of the company
19 yearsCapital in CHF
100'000Active brands
0Reports for Antepa Logistics SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Antepa Logistics SA
- Antepa Logistics SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
- The company was founded on 25.06.2004 and has 2 persons in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 15.10.2021.
- The reported UID is the following: CHE-111.734.704.
- ACG Résidence SA, Agena advisory SA, Albulag SA are registered at the same address.
Commercial register information
Entry in the commercial register
25.06.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.404.004-8
UID/VAT
CHE-111.734.704
Sector
Trading with various goods
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce de matières premières, d'équipements, de know-how ainsi que de produits finis dans l'industrie des abrasifs; acquisition, détention et gestion de participations, à l'exception des opérations soumises à la LFAIE.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Verifid SA | Genève | 01.07.2004 | 14.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Antepa Logistics 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: HR02-1005313945, Commercial Registry Office Geneva, (660)
Antepa Logistics SA, à Genève, CHE-111.734.704 (FOSC du 17.05.2021, p. 0/1005183645). Anguelidis Philippe est maintenant domicilié à Dubaï, ARE et Anguelidis Christelle est maintenant domiciliée à Vionnaz.
Publication number: HR02-1005183645, Commercial Registry Office Geneva, (660)
Antepa Logistics SA, à Genève, CHE-111.734.704 (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 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 5067178, Commercial Registry Office Geneva, (660)
Antepa Logistics SA, à Genève, CH-660-1404004-8, commerce de matières premières, d'équipements, etc. (FOSC du 01.07.2004, p. 8/2337374).
Communication aux actionnaires:
lettre recommandée s'ils sont tous connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 29.05.2009. Anguelidis Philippe et Anguelidis Christelle sont maintenant domiciliés à Crans-près-Céligny. Selon déclaration du conseil d'administration du 29 mai 2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Verifid 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.