• Asendia Press Edigroup SA

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    Register number: CH-660.0.393.982-9
    Sector: Mail order and retail e-commerce

    Age of the company

    43 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Asendia Press Edigroup SA

    • Asendia Press Edigroup SA is currently active and the industry «Mail order and retail e-commerce». The legal headquarters are in Le Lignon.
    • Asendia Press Edigroup SA has 6 persons entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.02.2025.
    • The Enterprise Identification Number of the company Asendia Press Edigroup SA is the following: 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.

    Commercial register information

    Source: SOGC

    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).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg
    Chêne-Bourg 08.01.2008

    Would you like to adjust the auditors? Click here.

    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

    Source: SOGC

    Past and translated company names

    • Edigroup SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 250224/2025 - 24.02.2025
    Categories: Change in management

    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.

    SOGC 230428/2023 - 28.04.2023
    Categories: Merger

    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.

    SOGC 210111/2021 - 11.01.2021
    Categories: Change in management

    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

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