Reports for CEP Consortium d'Edition et de Publicité SA
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About CEP Consortium d'Edition et de Publicité SA
- CEP Consortium d'Edition et de Publicité SA has its legal headquarters in Genève, is active and operates in the sector «Operation of a publishing agency (analog/digital)».
- CEP Consortium d'Edition et de Publicité SA has 2 persons entered in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 26.10.2021.
- The Enterprise Identification Number of the company CEP Consortium d'Edition et de Publicité SA is the following: CHE-101.997.099.
- There are 6 other active companies registered at the same address. These include: AMF Vision SARL, Association Une Transat pas si Mini, C4 INVESTMENTS SA.
Commercial register information
Entry in the commercial register
21.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.068.988-3
UID/VAT
CHE-101.997.099
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Éditions, publications, opérations de communication et de marketing ainsi que toutes publicités.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Verifid SA | Genève | <2004 | 26.11.2009 |
Other company names
Past and translated company names
- Forger Criss AG
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: CEP Consortium d'Edition et de Publicité 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: HR02-1005320597, Commercial Registry Office Geneva, (660)
CEP Consortium d'Edition et de Publicité SA, à Genève, CHE-101.997.099 (FOSC du 31.05.2021, p. 0/1005199457). 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 09.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 120'000, libéré à concurrence de CHF 60'000, divisé en 60 actions de CHF 2'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.06.2021.
Publication number: HR02-1005199457, Commercial Registry Office Geneva, (660)
CEP Consortium d'Edition et de Publicité SA, à Genève, CHE-101.997.099 (FOSC du 21.06.2019, p. 0/1004657519). 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 120'000, libéré à concurrence de CHF 60'000, divisé en 60 actions de CHF 2'000, nominatives.
Publication number: HR02-1004657519, Commercial Registry Office Geneva, (660)
CEP Consortium d'Edition et de Publicité SA, à Genève, CHE-101.997.099 (FOSC du 24.01.2019, p. 0/1004550366). Radiation de la mention de l'existence d'une succursale à Grindelwald (CHE-462.024.112).
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.