• ANTIC DECO SA

    GE
    active
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    Register number: CH-660.0.022.990-2
    Sector: Trading with various goods

    Age of the company

    35 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ANTIC DECO SA

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    Company dossier as PDF

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    About ANTIC DECO SA

    • ANTIC DECO SA with its legal headquarters in Genève is active. ANTIC DECO SA operates in the sector «Trading with various goods».
    • The management of the company ANTIC DECO SA consists of 2 persons.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 07.08.2024.
    • ANTIC DECO SA is registered in the Canton of GE under the UID CHE-106.540.904.
    • Abacompte SA, Société Fiduciaire, Alvand Sàrl, BAR DES LILAS Sàrl have the same address as ANTIC DECO SA.

    Management (2)

    newest board members

    Franz Geiger

    newest authorized signatories

    Franz Geiger,
    Lionel Lavy

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce, importation, exportation, représentation et diffusion de meubles anciens, d'objets de décoration et d'antiquités.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Abacompte SA, Société Fiduciaire
    Genève 27.04.1998 05.06.2023

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    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: ANTIC DECO 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 240807/2024 - 07.08.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006101964, Commercial Registry Office Geneva, (660)

    ANTIC DECO SA, à Genève, CHE-106.540.904 (FOSC du 06.06.2023, p. 0/1005762060). 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 10.07.2024, les statuts de la société ont été adaptés à la conversion. Nouveaux statuts du 10.07.2024. Selon déclaration du 10.07.2024, il est renoncé à un contrôle restreint.

    SOGC 230606/2023 - 06.06.2023
    Categories: Change of auditors

    Publication number: HR02-1005762060, Commercial Registry Office Geneva, (660)

    ANTIC DECO SA, à Genève, CHE-106.540.904 (FOSC du 17.05.2021, p. 0/1005183646). "Abacompte SA, Société Fiduciaire" n'est plus organe de révision.

    SOGC 210517/2021 - 17.05.2021
    Categories: Change in capital

    Publication number: HR02-1005183646, Commercial Registry Office Geneva, (660)

    ANTIC DECO SA, à Genève, CHE-106.540.904 (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 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    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.

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