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About Art'Pub SA
- Art'Pub SA has its legal headquarters in Genève and is active. It operates in the sector «Advertising services».
- The management of the company Art'Pub SA, which was founded on the 24.04.1989, consists of 2 persons.
- On the 09.02.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Art'Pub SA is registered in the Canton of GE under the UID CHE-101.591.521.
- Companies with an identical address: AMAZING STUDIO SARL, CONSULTIVA (SUISSE) Sàrl, Fiduciaire Promotrad SA.
Commercial register information
Entry in the commercial register
24.04.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.432.989-2
UID/VAT
CHE-101.591.521
Sector
Advertising services
Purpose (Original language)
Conseils et services en matière de publicité, promotion et études de marché.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Osolo Sàrl | Plan-les-Ouates | 22.06.2012 | 25.11.2012 | |
| Sofigeka SA, Société Fiduciaire | Genève | 02.04.1998 | 21.06.2012 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Art'Pub 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: HR02-1005096334, Commercial Registry Office Geneva, (660)
Art'Pub SA, à Genève, CHE-101.591.521 (FOSC du 13.01.2014, p. 0/1280979). Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courriel ou par écrit s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.01.2021. Folomietow Christiane qui porte maintenant le nom de Anxionnaz Christiane.
Publication number: 1280979, Commercial Registry Office Geneva, (660)
Art'Pub SA, à Genève, CHE-101.591.521 (FOSC du 26.11.2012, p. 0/6947864). Anxionnaz Patrick, de France, à Genève, est membre et président du conseil d'administration avec signature individuelle.
Publication number: 6947864, Commercial Registry Office Geneva, (660)
Art'Pub SA, à Genève, CH-660-0432989-2 (FOSC du 22.06.2012, p. 0/6731926).
Communication aux actionnaires:
lettre recommandée, courrier, fax ou courriel et, s'ils ne sont pas tous connus Feuille Officielle Suisse du Commerce. Nouveaux statuts du 14.11.2012. Selon déclaration du 14.11.2012, il est renoncé à un contrôle restreint. Gestfinances Audit Sàrl (CH-660-1044007-4) n'est plus organe de révision.