Reports for CAG Centre d'Arts Graphiques SA
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About CAG Centre d'Arts Graphiques SA
- CAG Centre d'Arts Graphiques SA with its legal headquarters in Satigny is a Company limited by shares (AG) from the sector «Operation of investment companies». CAG Centre d'Arts Graphiques SA is active.
- The management has 4 active persons registered.
- The company has last changed their commercial register entry on 26.10.2023, under «Notifications» you will find all changes.
- In the commercial register the company CAG Centre d'Arts Graphiques SA is registered under the UID CHE-100.115.649.
- Atar Roto Presse SA, Fondation de prévoyance en faveur du personnel de la maison Atar Roto Presse SA are registered at the same address.
Management (4)
newest board members
Stephan den Hartog,
Jacques Albert Perrot,
Mercédeh Azeredo da Silveira,
Marc van Hove
newest authorized signatories
Stephan den Hartog,
Jacques Albert Perrot,
Mercédeh Azeredo da Silveira,
Marc van Hove
Commercial register information
Entry in the commercial register
16.12.1981
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.537.981-2
UID/VAT
CHE-100.115.649
CHE-116.306.988 VAT
Sector
Operation of investment companies
Purpose (Original language)
Acquisition et administration de participations, principalement dans le domaine des arts graphiques; investissements mobiliers et immobiliers.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 15.06.1993 | ||
Other company names
Past and translated company names
- CAG Centre d'Art Graphiques SA
- Atar SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CAG Centre d'Arts Graphiques 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: HR02-1005870147, Commercial Registry Office Geneva, (660)
CAG Centre d'Arts Graphiques SA, à Satigny, CHE-100.115.649 (FOSC du 29.12.2020, p. 0/1005061974). 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: HR02-1005061974, Commercial Registry Office Geneva, (660)
CAG Centre d'Arts Graphiques SA, à Satigny, CHE-100.115.649 (FOSC du 02.02.2016, p. 0/2634373). Conversion des 1'400 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 2'700'000, entièrement libéré, divisé en 1'400 actions de CHF 1'000, nominatives, et 2'600 actions de CHF 500, privilégiées quant au droit de vote, 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 15.12.2020.
Publication number: 2634373, Commercial Registry Office Geneva, (660)
CAG Centre d'Arts Graphiques SA, à Satigny, CHE-100.115.649 (FOSC du 22.07.2015, p. 0/2283513). L'administrateur vice-président Perrot Jean-François, maintenant domicilié à Monaco, MCO, jusqu'ici délégué, 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.