Reports for Arfluvial SA
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About Arfluvial SA
- Arfluvial SA is active in the industry «Creative, artistic and entertainment services» and is currently active. The legal headquarters are in Genève.
- There are 6 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.11.2023.
- The Enterprise Identification Number of the company Arfluvial SA is the following: CHE-108.709.031.
Management (6)
newest board members
Anne Tirefort,
Jean-Pierre Simonin,
Pierre Alain Girard,
Alain Tornare,
Nadia Keckeis
newest authorized signatories
Nicolas Jacquier,
Anne Tirefort,
Jean-Pierre Simonin,
Pierre Alain Girard,
Alain Tornare
Commercial register information
Entry in the commercial register
08.12.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.049.997-2
UID/VAT
CHE-108.709.031
Sector
Creative, artistic and entertainment services
Purpose (Original language)
Exploitation, promotion et administration de salles de spectacles, notamment du bâtiment "BFM - Salle Théodore Turrettini", de même qu'organisation de représentations, de manifestations culturelles, sportives ou autres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de Preux & Associés SA | Lancy | 25.10.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSULTANTS ASSOCIES SA | Genève | 04.11.2013 | 24.10.2021 | |
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 30.10.2006 | 03.11.2013 | |
| PricewaterhouseCoopers SA | Genève | <2004 | 29.10.2006 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Arfluvial 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: HR02-1005882600, Commercial Registry Office Geneva, (660)
Arfluvial SA, à Genève, CHE-108.709.031 (FOSC du 04.04.2023, p. 0/1005717267). Signature collective à deux a été conférée à Jacquier Nicolas, de France, à Cranves Sales, FRA, directeur.
Publication number: HR02-1005717267, Commercial Registry Office Geneva, (660)
Arfluvial SA, à Genève, CHE-108.709.031 (FOSC du 30.05.2022, p. 0/1005484591). Turin Michel n'est plus administrateur;
ses pouvoirs sont radiés. Les pouvoirs de Rapin Raphäel Manuel sont radiés. Girard Pierre-Alain est maintenant domicilié à Chêne-Bourg et Tornare Alain, à Confignon. Keckeis Junger Nadia porte maintenant le nom de Keckeis Nadia. Tirefort Anne, de Genève, à Puplinge, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005484591, Commercial Registry Office Geneva, (660)
Arfluvial SA, à Genève, CHE-108.709.031 (FOSC du 25.10.2021, p. 0/1005319602). Keckeis Junger Nadia est maintenant domiciliée à Confignon.
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.