Reports for Estravaganza SA
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About Estravaganza SA
- Estravaganza SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Architectural and engineering activities».
- The management consists of 2 persons. The company was founded on 10.06.1996.
- The most recent commercial register change was made on 30.07.2021. You can find all changes under «Notifications».
- The reported UID is the following: CHE-108.499.081.
- Companies with the same address as Estravaganza SA: 4AM SA, ACCA Fiduciaire, Viana, Ajredini - Elec.
Commercial register information
Entry in the commercial register
10.06.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.927.996-0
UID/VAT
CHE-108.499.081
Sector
Architectural and engineering activities
Purpose (Original language)
Exploitation d'un bureau d'architecture et d'architecture d'intérieur, d'urbanisme et d'expertises.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Synergie & Partenaires, Société Fiduciaire SA | Vernier | 18.06.1996 |
Other company names
Past and translated company names
- L'Album de la Maison SA
- Extravaganza SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Estravaganza 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: HR02-1005262147, Commercial Registry Office Geneva, (660)
Estravaganza SA, à Genève, CHE-108.499.081 (FOSC du 19.12.2018, p. 0/1004525580). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 17.04.2021.
Publication number: HR02-1004525580, Commercial Registry Office Geneva, (660)
Estravaganza SA, à Genève, CHE-108.499.081 (FOSC du 19.12.2013, p. 0/7225832). Le capital-actions de CHF 100'000 a été libéré ultérieurement à concurrence de CHF 50'000 et est maintenant entièrement libéré.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, au porteur.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 11.12.2018.
Publication number: 2830324, Commercial Registry Office Geneva, (660)
Estravaganza SA, à Genève, CH-660-0927996-0, importation, exportation, achat et vente de tous objets ménagers (FOSC du 11.01.2002, p. 9).
Nouveau but:
exploitation d'un bureau d'architecture et d'architecture d'intérieur, d'urbanisme et d'expertises. Statuts modifiés le 27.04.2005.
Nouvelle adresse:
boulevard James-Fazy 13.
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.