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About Editions Schmidt-Nagel SA
- Editions Schmidt-Nagel SA with its legal headquarters in Meyrin is active. Editions Schmidt-Nagel SA operates in the sector «Operation of a publishing agency (analog/digital)».
- The management has 2 active persons registered.
- The company has last changed their commercial register entry on 26.06.2023, under «Notifications» you will find all changes.
- The company Editions Schmidt-Nagel SA is registered under the UID CHE-114.962.213.
- The address is identical with 2 other active companies. These include: Allobroges HORLOGERIE SA, Marti & Lutz Sàrl.
Commercial register information
Entry in the commercial register
13.07.2009
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.568.009-0
UID/VAT
CHE-114.962.213
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Edition et publication, sur tout type de supports, de revues périodiques, de brochures, de livres, de thèses de doctorat et d'informations médicales, notamment sur l'homéopathie ainsi que tous travaux d'impression et de publication de revues; achat, vente, diffusion et représentation d'ouvrages, dans le domaine de l'hygiène, médical, médecine complémentaire, dentaire, biochimique, pharmaceutique et thérapeutique et dans tous domaines accessoires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA, succursale de Genève | Genève | 26.06.2023 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MCD CONSEIL SA | Le Vaud | 17.07.2009 | 25.06.2023 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Editions Schmidt-Nagel 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: HR02-1005778441, Commercial Registry Office Geneva, (660)
Editions Schmidt-Nagel SA, à Satigny, CHE-114.962.213 (FOSC du 10.06.2021, p. 0/1005213621). MCD CONSEIL SA n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire FIDAG SA, succursale de Genève (CHE-187.060.223), à Genève.
Publication number: HR02-1005213621, Commercial Registry Office Geneva, (660)
Editions Schmidt-Nagel SA, à Satigny, CHE-114.962.213 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 7201464, Commercial Registry Office Geneva, (660)
Editions Schmidt-Nagel SA, à Satigny, CH-660-1568009-0 (FOSC du 17.07.2009, p. 8/5146422). Riondel Patrice n'est plus administrateur;
ses pouvoirs sont radiés. Massotte Adrien, de Thörigen, à Savigny, est administrateur unique avec signature individuelle. Signature individuelle a été conférée à Massotte Dominique, de Thörigen, à Divonne-les-Bains, F, directrice.
Hit list
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