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About APG SGA SA
- APG SGA SA has its legal headquarters in Genève and is active. It operates in the sector «Business management and administration».
- The management of the company APG SGA SA, which was founded on the 16.04.1999, consists of 15 persons.
- On the 19.08.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company APG SGA SA is the following: CHE-101.068.018.
- The IPI database currently contains 70 trademarks or applications for the company APG SGA SA.
- On the same address there are 103 other active companies registered. These include: A&B Commercial Sàrl, A40 Sàrl, AGAPE HOMMES & ORGANISATION Sàrl.
Management (15)
newest board members
Dr. Felix Rolf Graf,
David Jean Bourg,
Dr. Maya Bundt Aeby,
Jolanda Barbara Grob,
Xavier Le Clef
newest authorized signatories
Dr. Felix Rolf Graf,
Nico Mischa Benz-Müller,
Dr. Dominik Aurelius Franke,
David Jean Bourg,
Claudia Ruth Fischbacher-Held
Executive board
Nico Mischa Benz-Müller,
Claudia Ruth Fischbacher-Held,
Andy Bürki,
Christian Gotter
Commercial register information
Entry in the commercial register
16.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.738.999-6
UID/VAT
CHE-101.068.018
Sector
Business management and administration
Purpose (Original language)
Achat, vente, administration et gestion de participations dans le domaine publicitaire.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 12.07.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young SA | Lancy | <2004 | 11.07.2013 | |
Other company names
Past and translated company names
- APG SGA AG
- Affichage Holding SA
- Affichage Holding
- Aflichage Holding
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| Swiss Plakat | 17.06.2022 | active | 14281/2021 |
| Swissplakat | 17.06.2022 | active | 14282/2021 |
Newest SOGC notifications: APG SGA 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: HR02-1006412155, Commercial Registry Office Geneva, (660)
APG SGA SA, à Genève, CHE-101.068.018 (FOSC du 27.05.2024, p. 0/1006040834). Graf Felix Rolf, de Winterthur, à Zollikon, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1006040834, Commercial Registry Office Geneva, (660)
APG SGA SA, à Genève, CHE-101.068.018 (FOSC du 03.11.2023, p. 0/1005876954). Hermann Beat n'est plus membre de la direction générale;
ses pouvoirs sont radiés. Benz-Müller Nico, de Volketswil, à Zollikon, est membre de la direction générale avec signature collective à deux.
Publication number: HR02-1006028365, Commercial Registry Office Geneva, (660)
APG SGA SA, à Genève, CHE-101.068.018 (FOSC du 03.11.2023, p. 0/1005876954).
Communication aux actionnaires:
par écrit ou électroniquement, ou Feuille Officielle Suisse du Commerce. Statuts modifiés le 25.04.2024, ainsi que sur des points non soumis à publication.
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.