Reports for Asendia Press Edigroup SA
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About Asendia Press Edigroup SA
- Asendia Press Edigroup SA has its legal headquarters in Le Lignon, is active and operates in the sector «Mail order and retail e-commerce».
- The company was founded on 13.08.1982 and has 6 persons in its management.
- The company has last modified its commercial register entry on 24.02.2025. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.179.077.
- On the same address there are 26 other active companies registered. These include: Alpha Tops SA, Alpina IGP SA, Atic SA.
Management (6)
newest board members
Frédéric Gris,
Simon Batt,
André Michael Maurer,
Saskia Barbara Schielke,
Bertrand Baisle
newest authorized signatories
Frédéric Gris,
Simon Batt,
André Michael Maurer,
Saskia Barbara Schielke,
Christophe Bellaïche
Commercial register information
Entry in the commercial register
13.08.1982
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.393.982-9
UID/VAT
CHE-103.179.077
Sector
Mail order and retail e-commerce
Purpose (Original language)
Édition, promotion, diffusion, représentation de tous ouvrages tels que livres, journaux, périodiques, magazines; achat, vente, importation et exportation de tous produits; vente par correspondance, ainsi que toutes opérations commerciales internationales et de fournir tous les services qui y sont liés (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 08.01.2008 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofilore SA, en liquidation | Chêne-Bourg | 16.02.2005 | 07.01.2008 | |
| Fiduciaire Aufibel SA | Meyrin | <2004 | 19.12.2004 | |
Other company names
Past and translated company names
- Edigroup SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Asendia Press Edigroup 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: HR02-1006265821, Commercial Registry Office Geneva, (660)
Asendia Press Edigroup SA, à Vernier, CHE-103.179.077 (FOSC du 28.04.2023, p. 0/1005735101). Pontet Marc n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Baisle Bertrand, jusqu'ici directeur, n'exerce plus la signature sociale. Gris Frédéric, de Chêne-Pâquier, à Dully, directeur général, et Batt Simon, de Grande-Bretagne, à Nottingham, GBR, sont membres du conseil d'administration, tous deux avec signature collective à deux.
Publication number: HR02-1005735101, Commercial Registry Office Geneva, (660)
Asendia Press Edigroup SA, à Vernier, CHE-103.179.077 (FOSC du 11.01.2021, p. 0/1005070786).
Fusion:
reprise des actifs et passifs de Dynapresse Marketing SA, à Vernier (CHE-103.615.345), selon contrat de fusion du 05.04.2023 et bilan au 31.12.2022, présentant des actifs de CHF 339'287, des passifs envers les tiers de CHF 13'160, soit un actif net de CHF 326'127. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions.
Publication number: HR02-1005070786, Commercial Registry Office Geneva, (660)
Asendia Press Edigroup SA, à Vernier, CHE-103.179.077 (FOSC du 21.01.2020, p. 0/1004810689). Bartetzko-Meyer Marina n'est plus administratrice;
ses pouvoirs sont radiés. Maurer André, d'Egg, à Oetwil an der Limmat, est membre et président du conseil d'administration 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.