Reports for Heliographie Plainpalais SA
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About Heliographie Plainpalais SA
- Heliographie Plainpalais SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of a printing plant and/or bindery».
- There are 2 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.09.2021.
- Heliographie Plainpalais SA is registered in the Canton of GE under the UID CHE-107.753.101.
Commercial register information
Entry in the commercial register
16.04.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.383.993-1
UID/VAT
CHE-107.753.101
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Exploitation d'un atelier d'héliographie et travaux annexes.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 11.01.2000 | ||
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
Newest SOGC notifications: Heliographie Plainpalais 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: HR02-1005296929, Commercial Registry Office Geneva, (660)
Heliographie Plainpalais SA, à Genève, CHE-107.753.101 (FOSC du 04.04.2019, p. 0/1004603716). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives. Radiation de la mention relative à l'apport en nature et à la reprise de biens effectués à la constitution selon l'art. 628 al. 4 CO.
Communication aux actionnaires:
par courrier, fax ou e-mail. Nouveaux statuts du 28.04.2021.
Publication number: HR02-1004603716, Commercial Registry Office Geneva, (660)
Heliographie Plainpalais SA, à Genève, CHE-107.753.101 (FOSC du 19.12.2013, p. 0/7225832). Lopez Lauric n'est plus administrateur;
ses pouvoirs sont radiés. L'administratrice Morath-Lopez Carmen signe désormais individuellement.
Publication number: 6902356, Commercial Registry Office Geneva, (660)
Heliographie Plainpalais SA, à Genève, CH-660-0383993-1 (FOSC du 23.01.2009, p. 8/4843082). Lopez Cindy n'est plus administratrice;
ses pouvoirs sont radiés. Les pouvoirs de Lopez Patricia sont radiés.
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.