Reports for Avenew Visual Communication SA
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About Avenew Visual Communication SA
- Avenew Visual Communication SA has its legal headquarters in Carouge GE, is active and operates in the sector «Operation of design, graphics and jewellery studios».
- The management has one active person registered.
- The last commercial register change was made on 19.05.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The Enterprise Identification Number of the company Avenew Visual Communication SA is the following: CHE-105.104.216.
Commercial register information
Entry in the commercial register
07.04.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.670.999-7
UID/VAT
CHE-105.104.216
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Activités en matière de graphisme et design industriel.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BMG PARTNER SA | Lancy | 16.06.2003 | 13.10.2016 | |
Other company names
Past and translated company names
- ENOSIS DESIGN GROUP SA
- ENOSIS DESIGN GROUP SARL
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Avenew Visual Communication 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: HR02-1005186558, Commercial Registry Office Geneva, (660)
Avenew Visual Communication SA, à Carouge (GE), CHE-105.104.216 (FOSC du 14.10.2016, p. 0/3109609). 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 111'000, libéré à concurrence de CHF 111'000, divisé en 111 actions de CHF 1'000, nominatives.
Publication number: 3109609, Commercial Registry Office Geneva, (660)
Avenew Visual Communication SA, à Carouge (GE), CHE-105.104.216 (FOSC du 20.11.2014, p. 0/1833515).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 07.10.2016. Selon déclaration du 02.05.2016, il est renoncé à un contrôle restreint. BMG PARTNER SA n'est plus organe de révision.
Publication number: 1833515, Commercial Registry Office Geneva, (660)
Avenew Visual Communication SA, à Carouge (GE), CHE-105.104.216 (FOSC du 19.12.2013, p. 0/7225832). Masciullo Gianfranco et Etchepareborda Francisco ne sont plus administrateurs;
leurs pouvoirs sont radiés. Fischer Rose-Marie, dite Romy, de France, à Bellevue, est administratrice unique avec signature individuelle.
Hit list
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