Age of the company
21 yearsCapital in CHF
800'000Active brands
0Reports for Apogée SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Apogée SA
- Apogée 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 a publishing agency (analog/digital)».
- The management consists of one person. The company was founded on 21.11.2002.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.11.2020.
- The reported UID is CHE-109.831.568.
- A & A Properties SA, Adama Holding SA, Dio Investment SA are registered at the same address.
Commercial register information
Entry in the commercial register
21.11.2002
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.246.002-5
UID/VAT
CHE-109.831.568
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language) Customise the company purpose with just a few clicks.
Édition, commercialisation et distribution de différents médias (magazines, affichage, Internet, etc.) en Suisse et à l'étranger, de même que la création de sites internet et de logiciels de gestion, ainsi qu'organisation d'évènements et de salons (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CMB Révision SA | Genève | 03.10.2007 | 03.10.2011 | |
| DAO Financial Experts Sàrl | Genève | 11.02.2005 | 02.10.2007 | |
Other company names
Past and translated company names
- REALFORCE AG
- REALFORCE SA
- MCK MEDIA SA
Ownership structure
Holdings
Newest SOGC notifications: Apogée 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: HR02-1005031310, Commercial Registry Office Zug, (170)
REALFORCE AG, in Zug, CHE-109.831.568, Aktiengesellschaft (SHAB Nr. 101 vom 29.05.2018, Publ. 4254555). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Genève (Firma neu: Apogée SA) im Handelsregister des Kantons Genf eingetragen und im Handelsregisteramt des Kantons Zug von Amtes wegen gelöscht.
Publication number: HR02-1005031809, Commercial Registry Office Geneva, (660)
REALFORCE AG, précédemment à Zug, CHE-109.831.568 (FOSC du 29.05.2018, p. 0/4254555).
Nouveau siège:
Genève, Avenue de Champel 31, 1206 Genève.
Nouvelle raison sociale:
Apogée SA. Nouveaux statuts du 12.11.2020.
Nouveau but:
édition, commercialisation et distribution de différents médias (magazines, affichage, Internet, etc.) en Suisse et à l'étranger, de même que la création de sites internet et de logiciels de gestion, ainsi qu'organisation d'évènements et de salons (cf. statuts pour but complet). Conversion des 80'000'000 actions de CHF 0.01, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 800'000, entièrement libéré, divisé en 800 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Oppikofer Thierry n'est plus administrateur;
ses pouvoirs sont radiés. Cohen Léonard est maintenant originaire de Genève, et désormais domicilié à Vandoeuvres. Selon déclaration du 15.09.2011, il est renoncé à un contrôle restreint.
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.