Reports for Editions Zoé SA
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About Editions Zoé SA
- Editions Zoé SA is active in the industry «Operation of a publishing agency (analog/digital)» and is currently active. The legal headquarters are in Chêne-Bourg.
- The company was founded on 16.06.2005 and has 5 persons in its management.
- The company has last modified its commercial register entry on 09.01.2025. All previous commercial register entries are available under «Notifications».
- The Enterprise Identification Number of the company Editions Zoé SA is the following: CHE-112.403.345.
- On the same address as Editions Zoé SA there are 11 other active companies registered. These include: Allseeds Switzerland SA, Charlie Ganache Sàrl, CMP Automation SA.
Management (5)
newest board members
Patrice Claude Fehlmann,
Gabriel De Montmollin,
Caroline Aude Isabelle Coutau Lema Luquero,
Alain Henri Moser,
Vera Maria Michalski-Hoffmann
newest authorized signatories
Patrice Claude Fehlmann,
Gabriel De Montmollin,
Caroline Aude Isabelle Coutau Lema Luquero,
Alain Henri Moser,
Vera Maria Michalski-Hoffmann
Commercial register information
Entry in the commercial register
16.06.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.1.281.005-9
UID/VAT
CHE-112.403.345
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Edition et diffusion d'oeuvres littéraires et d'autres ouvrages.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT PRESTIGE SA | Satigny | 29.03.2012 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Grant Thornton Spiess SA | Genève | 22.06.2005 | 28.03.2012 | |
Other company names
Past and translated company names
- Editions Zoé
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Editions Zoé 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: HR02-1006224112, Commercial Registry Office Geneva, (660)
Editions Zoé SA, à Chêne-Bourg, CHE-112.403.345 (FOSC du 07.08.2024, p. 0/1006101988). Fries-Erb Dominique n'est plus administratrice;
ses pouvoirs sont radiés.
Publication number: HR02-1006101988, Commercial Registry Office Geneva, (660)
Editions Zoé SA, à Chêne-Bourg, CHE-112.403.345 (FOSC du 19.07.2018, p. 0/4370215).
Nouvelle adresse:
Chemin de la Gravière 16, 1225 Chêne-Bourg.
Publication number: 4370215, Commercial Registry Office Geneva, (660)
Editions Zoé SA, à Carouge (GE), CHE-112.403.345 (FOSC du 11.11.2016, p. 0/3158337).
Raison sociale:
Editions Zoé SA.
Nouveau siège:
Chêne-Bourg, chemin de la Mousse 46, 1225 Chêne-Bourg.
Communication aux actionnaires:
par n'importe quel moyen de transmission écrit (courrier écrit ou électronique, télécopie, etc.). Radiation de la mention relative à l'art. 176 ORC. La clause statutaire relative à l'apport en nature effectuée à la constitution est abrogée conformément à l'art. 628 al. 4 CO. Nouveaux statuts du 04.07.2018. La présidente se nomme désormais Coutau Lema Luquero Caroline Aude Isabelle et l'administratrice Michalski-Hoffmann Vera se nomme maintenant Michalski-Hoffmann Vera Maria.
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.