• Auror SA

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    Register number: CH-660.0.047.992-1
    Sector: Waste collection, treatment and disposal

    Age of the company

    32 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Auror SA

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    About Auror SA

    • Auror SA with its legal headquarters in Genève is active. Auror SA operates in the sector «Waste collection, treatment and disposal».
    • The company was founded on 14.01.1992 and has one person in its management.
    • The company has last changed their commercial register entry on 06.12.2021, under «Notifications» you will find all changes.
    • The company's UID is CHE-108.791.529.
    • Companies with an identical address: Astrid Bek et Associés SA, Athenor SARL, Editions Naef Kister SA.

    Commercial register information

    Source: SOGC

    Sector

    Waste collection, treatment and disposal

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Commerce, importation, exportation et recyclage de déchets contenant des métaux précieux.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BUREAU FIDUCIAIRE H. HESS
    Genève <2004 04.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • ICD Inter Car Discount SA
    • ICD Inter Car Discount SA.
    • Optique Alexandre SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Auror 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 211206/2021 - 06.12.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005350521, Commercial Registry Office Geneva, (660)

    Auror SA, à Genève, CHE-108.791.529 (FOSC du 19.05.2021, p. 0/1005186545). 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 14.06.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 14.06.2021.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186545, Commercial Registry Office Geneva, (660)

    Auror SA, à Genève, CHE-108.791.529 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 24/2009 - 05.02.2009
    Categories: Miscellaneous changes

    Publication number: 4864326, Commercial Registry Office Geneva, (660)

    Auror SA, à Genève, CH-660-0047992-1, commerce, importation, exportation et recyclage de déchets contenant des métaux précieux (FOSC du 06.07.2004, p. 10/2344684).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 16.01.2009. Selon déclaration de l'administratrice unique du 16.01.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'H. Hess' n'est plus organe de révision.

    Hit list

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