Reports for BURGGRAF SA
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About BURGGRAF SA
- BURGGRAF SA in Plan-les-Ouates is a Company limited by shares (AG) from the sector «Operation of a printing plant and/or bindery». BURGGRAF SA is active.
- The company was founded on 04.10.1966 and has one person in its management.
- On the 10.11.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is the following: CHE-103.195.018.
- On the same address there are 10 other active companies registered. These include: BAC GmbH, Boulangerie-Pâtisserie-Tea-room Rohner Sàrl, ETIC Etudes, Ingénierie et Conseil SA, succursale de Plan-les-Ouates.
Commercial register information
Entry in the commercial register
04.10.1966
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.0.237.983-1
UID/VAT
CHE-103.195.018
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Entreprise spécialisée dans le secteur de la reproduction des arts graphiques; photolithos, films et tirage d'épreuves destinés à l'impression couleur et monochrome.
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 11.08.2020 | 01.09.2020 | |
| CORE GLOW STUDIOS SARL | Versoix | 20.10.2017 | 15.03.2020 | |
| ECHO SA | Genève | <2004 | 19.10.2017 | |
Other company names
Past and translated company names
- Burggraf Photolithos SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BURGGRAF 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: HR02-1005331301, Commercial Registry Office Geneva, (660)
BURGGRAF SA, à Plan-les-Ouates, CHE-103.195.018 (FOSC du 02.09.2020, p. 0/1004970236). Luisier Robin n'est plus administrateur;
ses pouvoirs sont radiés. Moses Roger, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: HR02-1004970236, Commercial Registry Office Geneva, (660)
BURGGRAF SA, à Plan-les-Ouates, CHE-103.195.018 (FOSC du 11.08.2020, p. 0/1004955899). Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 25.08.2020. Selon déclaration du 25.08.2020, il est renoncé à un contrôle restreint. OGH expertises comptables et fiscales SA n'est plus organe de révision.
Publication number: HR02-1004955899, Commercial Registry Office Geneva, (660)
BURGGRAF SA, à Plan-les-Ouates, CHE-103.195.018 (FOSC du 16.03.2020, p. 0/1004853746).
Organe de révision:
OGH expertises comptables et fiscales SA (CHE-102.169.082), à Genève.
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.