• Editions Naef Kister SA

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    Register number: CH-660.0.069.964-5
    Sector: Transportation of passenger and freight by road

    Age of the company

    75 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About Editions Naef Kister SA

    • Editions Naef Kister SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 06.01.2017, under «Notifications» you will find all changes.
    • The reported UID is CHE-105.944.682.
    • On the same address there are 5 other active companies registered. These include: Astrid Bek et Associés SA, Athenor SARL, Auror SA.

    Management (1)

    newest board members

    Georges Naef

    newest authorized signatories

    Georges Naef

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Édition, publication, achat et vente de tous livres, magazines, journaux, brochures, diapositifs, enregistrements sonores, et, d'une manière générale, de publications et de périodiques en tous genres, production de films éducatifs, ainsi qu'achat et vente de droits d'édition.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Compensation Governance Services AG
    Zug 03.04.2006 22.02.2010
    Multifiduciaire Fribourg S.A.
    Fribourg <2004 02.04.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Editions Naef Kister 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

    SOGC 4/2017 - 06.01.2017
    Categories: Change of company address

    Publication number: 3267439, Commercial Registry Office Geneva, (660)

    Editions Naef Kister SA, à Genève, CHE-105.944.682 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    quai du Mont-Blanc 31, 1201 Genève.

    SOGC 37/2010 - 23.02.2010
    Categories: Change of auditors

    Publication number: 5510088, Commercial Registry Office Geneva, (660)

    Editions Naef Kister SA, à Genève, CH-660-0069964-5 (FOSC du 03.04.2006, p. 6/3315914).

    Communication aux actionnaires:
    email, fax ou lettre. Nouveaux statuts du 08.07.2009. Selon déclaration de l'administrateur unique du 10.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. COFIGEST SERVICES AG n'est plus organe de révision.

    SOGC 65/2006 - 03.04.2006
    Categories: Miscellaneous changes

    Publication number: 3315914, Commercial Registry Office Geneva, (660)

    Editions Naef Kister SA, à Genève, CH-660-0069964-5, édition, publication, achat et vente, etc. (FOSC du 02.03.2001, p. 1594). 'Multifiduciaire Fribourg SA' n'est plus réviseur.

    Nouveau réviseur:
    COFIGEST SERVICES AG, à Zoug.

    Hit list

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