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About Atar Roto Presse SA
- Atar Roto Presse SA with its legal headquarters in Satigny is active. Atar Roto Presse SA operates in the sector «Operation of a printing plant and/or bindery».
- There are 7 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 08.11.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-108.514.036.
- On the same address there are 2 other active companies registered. These include: CAG Centre d'Arts Graphiques SA, Fondation de prévoyance en faveur du personnel de la maison Atar Roto Presse SA.
Management (7)
newest board members
Stephan den Hartog,
Jacques Albert Perrot,
Mercédeh Azeredo da Silveira,
Marc van Hove
newest authorized signatories
Stephan den Hartog,
Sabine Mounir-Jeannerat,
Jacques Albert Perrot,
Mercédeh Azeredo da Silveira,
Nicolas Grand
Commercial register information
Entry in the commercial register
16.07.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.154.996-2
UID/VAT
CHE-108.514.036
CHE-116.306.988 VAT
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Travaux d'impression, édition et publication d'oeuvres d'ordre publicitaire, littéraire ou artistique.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 14.01.1997 | ||
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Atar Roto Presse 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: HR02-1006174494, Commercial Registry Office Geneva, (660)
Atar Roto Presse SA, à Satigny, CHE-108.514.036 (FOSC du 26.10.2023, p. 0/1005870142). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 22.10.2024, les statuts de la société ont été adaptés à la conversion. Les 8'000 actions de CHF 500, nominatives, sont désormais liées selon statuits.
Capital-actions:
CHF 4'000'000, libéré à concurrence de CHF 4'000'000, divisé en 8'000 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 22.10.2024.
Publication number: HR02-1005870142, Commercial Registry Office Geneva, (660)
Atar Roto Presse SA, à Satigny, CHE-108.514.036 (FOSC du 20.04.2023, p. 0/1005728609). Perrot Jean-François n'est plus administrateur;
ses pouvoirs sont radiés. den Hartog Stephan, des Pays-Bas, à Genève, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005728609, Commercial Registry Office Geneva, (660)
Atar Roto Presse SA, à Satigny, CHE-108.514.036 (FOSC du 28.07.2022, p. 0/1005531456). L'administrateur délégué Van Hove Marc, jusqu'ici en outre directeur général, continue à signer collectivement à deux. Mounir-Jeannerat Sabine, maintenant domiciliée à Nyon, jusqu'ici directrice générale adjointe, nommée directrice générale, continue à signer collectivement 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.