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About Eggmann-Frey AG
- Eggmann-Frey AG has its legal headquarters in Satigny and is active. It is a Company limited by shares (AG) and active in the industry «Travel agency and tour operator services».
- The management of the company Eggmann-Frey AG, which was founded on the 07.07.1975, consists of 2 persons.
- The company has last modified its commercial register entry on 29.08.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-105.834.504.
- Next to the company Eggmann-Frey AG there are 42 other active companies with an identical address. These include: AAA Archivage SA, Agentil SA, ASSE Transport Sàrl.
Commercial register information
Entry in the commercial register
07.07.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-270.3.001.744-6
UID/VAT
CHE-105.834.504
Sector
Travel agency and tour operator services
Purpose (Original language)
Organisation et exécution de voyages, en particulier en autocars, commerce de combustibles et fournitures dans le domaine de l'automobile; prise de participation dans d'autres entreprises.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 12.03.2018 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SCF Révision SA | Genève | 29.09.2004 | 11.03.2018 | |
| Accurata Wirtschaftsprüfung AG | Zürich | <2004 | 28.09.2004 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 08.12.2003 | deleted | 03027/2003 |
Newest SOGC notifications: Eggmann-Frey AG
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: HR02-1006117675, Commercial Registry Office Geneva, (660)
Eggmann-Frey AG, à Satigny, CHE-105.834.504 (FOSC du 11.07.2024, p. 0/1006082383). Les pouvoirs de Rodriguez Pinto José sont radiés.
Publication number: HR02-1006082383, Commercial Registry Office Geneva, (660)
Eggmann-Frey AG, à Genève, CHE-105.834.504 (FOSC du 30.10.2020, p. 0/1005012231).
Nouveau siège:
Satigny, Rue du Pré-de-la-Fontaine 19, 1242 Satigny. Capital-actions réduit d'un montant de CHF 1'000'000 pour supprimer un excédent passif constaté au bilan, par destruction de 1'000 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 3'500'000, entièrement libéré, divisé en 3'500 actions de CHF 1'000, nominatives, liées selon statuts. Suppression du capital-participation de CHF 8'798'000 pour supprimer un excédent passif constaté au bilan, par destruction de 8'798 bons de CHF 1'000, nominatifs, liés selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax, email ou autre moyen de communication électronique) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 26.06.2024.
Publication number: HR02-1005012231, Commercial Registry Office Geneva, (660)
Eggmann-Frey AG, à Genève, CHE-105.834.504 (FOSC du 14.05.2019, p. 0/1004629997).
Nouvelle adresse:
Rue de Berne 12, 1201 Genève.
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.