Reports for Easy & Easy SA
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Company dossier as PDF
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About Easy & Easy SA
- Easy & Easy SA is active in the industry «Operation of design, graphics and jewellery studios» and is currently active. The legal headquarters are in Genève.
- Easy & Easy SA was founded on 12.06.2008.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 03.09.2021.
- The company's UID is CHE-114.348.562.
- On the same address as Easy & Easy SA there are 155 other active companies registered. These include: "Dypro" Dynamic Instruction Programs AG, AB Consult Sàrl, ABCYB Sàrl.
Management (3)
newest board members
Christophe Serodino,
Christian Emile Boccard,
Salvatore Corda
newest authorized signatories
Christophe Serodino,
Christian Emile Boccard,
Salvatore Corda
Commercial register information
Entry in the commercial register
12.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.317.008-2
UID/VAT
CHE-114.348.562
Sector
Operation of design, graphics and jewellery studios
Purpose (Original language)
Conception et réalisations graphiques, mise en forme de produits, recherche de logo, conception et réalisation de plaquettes publicitaires et en général tout ce qui a trait à l'expression graphique et la publicité, organisation d'événements, prestations de service dans le domaine Internet, fabrication de stand, négoce de produits manufacturés et d'objets publicitaires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidial Audit SA | Genève | 29.07.2013 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société fiduciaire d'Expertise et de Revision SA | Genève | 18.06.2008 | 28.07.2013 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Easy & Easy 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: HR02-1005284255, Commercial Registry Office Geneva, (660)
Easy & Easy SA, à Genève, CHE-114.348.562 (FOSC du 05.02.2020, p. 0/1004823376). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 10'000 actions de CHF 10, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021. Corda Salvatore est maintenant domicilié à Saint-Jorioz, FRA.
Publication number: HR02-1004823376, Commercial Registry Office Geneva, (660)
Easy & Easy SA, à Genève, CHE-114.348.562 (FOSC du 18.05.2016, p. 0/2837389). Righetti Roberto n'est plus administrateur;
ses pouvoirs sont radiés. Serodino Christophe, d'Onsernone, à Thônex, est membre du conseil d'administration avec signature individuelle.
Publication number: 2837389, Commercial Registry Office Geneva, (660)
Easy & Easy SA, à Genève, CHE-114.348.562 (FOSC du 10.06.2015, p. 0/2198243).
Nouvelle raison de commerce du réviseur:
Fidial Audit SA (CHE-110.058.556).
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.