Reports for Calligram - Christian Gallimard SA
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About Calligram - Christian Gallimard SA
- Calligram - Christian Gallimard SA has its legal headquarters in Coppet, is active and operates in the sector «Operation of a publishing agency (analog/digital)».
- The management of the company Calligram - Christian Gallimard SA consists of 4 persons.
- The commercial register entry of the company was last modified on 27.12.2022. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-102.081.180.
Management (4)
newest board members
Clémence Gallimard,
Philippe Nicolas Jaczynski,
François Bellanger,
Christian Gallimard
newest authorized signatories
Clémence Gallimard,
Philippe Nicolas Jaczynski,
François Bellanger,
Christian Gallimard
Commercial register information
Entry in the commercial register
31.05.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Coppet
Commercial Registry Office
VD
Commercial register number
CH-217.0.136.348-1
UID/VAT
CHE-102.081.180
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Édition, publication, distribution et commerce de tous livres, journaux et écrits et tout ce qui touche directement ou indirectement à la création, audiovisuel, jeux, internet, produits pédagogiques, interactifs et produits numériques, tant pour elle-même que pour le compte de tiers (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACTA SA | Genève | 18.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Russell Bedford Audit Genève SA | Genève | <2004 | 17.07.2018 | |
Other company names
Past and translated company names
- Calligram SA
- Scola SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Calligram - Christian Gallimard 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: HR02-1005639273, Commercial Registry Office Vaud, (550)
Calligram - Christian Gallimard SA, à Coppet, CHE-102.081.180 (FOSC du 22.07.2021, p. 0/1005255748). Gallimard Adrien n'est plus administrateur;
sa signature est radiée.
Publication number: HR02-1005255748, Commercial Registry Office Vaud, (550)
Calligram SA, à Coppet, CHE-102.081.180 (FOSC du 12.05.2021, p. 0/1005179743). Par décision de l'assemblée générale du 07.07.02021, les statuts de la société ont été adaptés à la conversion de par la loi des actions au porteur en actions nominatives du 1er mai 2021. Statuts modifiés le 07.07.2021.
Nouvelle raison de commerce:
Calligram - Christian Gallimard SA.
Nouveau capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 200 actions nominatives de CHF 500, avec restrictions quant à la transmissibilité selon statuts.
Nouvelles communications aux actionnaires:
par écrit ou par courriel.
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.