Reports for Enigma SA
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About Enigma SA
- Enigma SA with its legal headquarters in Genève is a Company limited by shares (AG) from the sector «Advertising services». Enigma SA is active.
- There is one active person registered in the management.
- The most recent commercial register change was made on 14.05.2024. You can find all changes under «Notifications».
- In the commercial register the company Enigma SA is registered under the UID CHE-112.178.177.
- Companies with an identical address: Association pour la promotion économique et culturelle SC, Consulting Reynard, DRAGON DU CIEL SA.
Commercial register information
Entry in the commercial register
07.01.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.055.005-3
UID/VAT
CHE-112.178.177
Sector
Advertising services
Purpose (Original language)
Publicité, communication, relations publiques, stratégie et production de tous événements et manifestations, ainsi que tous conseils et prestations en relation avec ces objets (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gestoval Société Fiduciaire SA | Carouge (GE) | 21.04.2015 | ||
Other company names
Past and translated company names
- Enigma Production Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Enigma 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: HR02-1006032022, Commercial Registry Office Geneva, (660)
Enigma SA, à Genève, CHE-112.178.177 (FOSC du 02.04.2024, p. 0/1005998747). Réduction du capital-actions de CHF 100'000 à CHF 0 par destruction des 100 actions de CHF 1'000, nominatives, liées selon statuts, et augmentation simultanée le portant au montant de CHF 150'000 par l'émission de 150 actions de CHF 1'000, nominatives, liées selon statuts, entièrement libérées.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par lettre, téléfax ou e-mail. Nouveaux statuts du 30.04.2024.
Publication number: HR02-1005998747, Commercial Registry Office Geneva, (660)
Enigma SA, à Genève, CHE-112.178.177 (FOSC du 09.04.2019, p. 0/1004607016). Künzi Martin n'est plus administrateur;
ses pouvoirs sont radiés. Kennedy Olivier, jusqu'ici président, reste seul administrateur et signe désormais individuellement.
Publication number: HR02-1004607016, Commercial Registry Office Geneva, (660)
Enigma SA, à Carouge GE, CHE-112.178.177 (FOSC du 16.08.2017, p. 0/3700171).
Nouveau siège:
Genève, rue Argand 2, 1201 Genève. Statuts modifiés le 03.04.2019.
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.