Reports for Editions Take 5 SA
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About Editions Take 5 SA
- Editions Take 5 SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of a publishing agency (analog/digital)».
- The company was founded on 13.06.2005 and has 2 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.08.2007.
- The reported UID is the following: CHE-112.397.489.
Commercial register information
Entry in the commercial register
13.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.263.005-2
UID/VAT
CHE-112.397.489
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Edition, publication, commerce, diffusion et promotion de livres d'art ainsi que l'accomplissement de tout mandat de service directement ou indirectement en lien avec ces livres.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 24.05.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OGH expertises comptables et fiscales SA | Genève | 17.06.2005 | 23.05.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Editions Take 5 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: 4086306, Commercial Registry Office Geneva, (660)
Editions Take 5 SA, à Genève, CH-660-1263005-2, édition, publication, commerce, diffusion et promotion de livres d'art, etc. (FOSC du 24.05.2007, p. 5). de Garidel-Thoron Alexandra n'est plus administratrice;
ses pouvoirs sont radiés.
Administration:
Esteve Charles, de Genève, à Pressy, nommé président, et Fribourg Céline, jusqu'ici présidente, nommée vice-présidente, lesquels signent individuellement;
les pouvoirs du deuxième sont modifiés en ce sens.
Publication number: 3945644, Commercial Registry Office Geneva, (660)
Editions Take 5 SA, à Genève, CH-660-1263005-2, édition, publication, commerce, diffusion et promotion de livres d'art, etc. (FOSC du 10.02.2006, p. 7). OGH expertises comptables et fiscales SA n'est plus réviseur.
Nouveau réviseur:
CF Compagnie fiduciaire de révision sa, à Genève.
Publication number: 3238784, Commercial Registry Office Geneva, (660)
Editions Take 5 SA, à Genève, CH-660-1263005-2, édition, publication, commerce, diffusion et promotion de livres d'art (FOSC du 17.06.2005, p. 6).
But modifié:
édition, publication, commerce, diffusion et promotion de livres d'art ainsi que l'accomplissement de tout mandat de service directement ou indirectement en lien avec ces livres. Statuts modifiés le 31.01.2006.
Nouvelle adresse:
rue François-Bellot 4, c/o Céline Fribourg.
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.