Reports for APG SGA SA
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About APG SGA SA
- APG SGA SA is a Company limited by shares (AG) with its legal headquarters in Genève. APG SGA SA belongs to the industry «Business management and administration» and is currently active.
- The management consists of 14 persons. The company was founded on 16.04.1999.
- The company has last changed their commercial register entry on 27.05.2024, 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 company APG SGA SA has currently registered 70 different trademarks or applications for trademarks.
- A&B Commercial Sàrl, A40 Sàrl, AGAPE HOMMES & ORGANISATION Sàrl are registered at the same address.
Management (14)
newest board members
David Jean Bourg,
Dr. Maya Bundt Aeby,
Jolanda Barbara Grob,
Xavier Le Clef,
Daniel Hofer
Executive board
Nico Mischa Benz-Müller,
Claudia Ruth Fischbacher-Held,
Andy Bürki,
Christian Gotter
newest authorized signatories
Nico Mischa Benz-Müller,
Dr. Dominik Aurelius Franke,
David Jean Bourg,
Claudia Ruth Fischbacher-Held,
Dr. Maya Bundt Aeby
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: HR02-1006040834, 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.
Publication number: HR02-1005876954, Commercial Registry Office Geneva, (660)
APG SGA SA, à Genève, CHE-101.068.018 (FOSC du 14.07.2023, p. 0/1005796358). Franke Dominik Aurelius, d'Allemagne, à Wangen-Brüttisellen, est membre de la direction générale avec signature collective à deux.
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.