• Hurrican Edition SA

    GE
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    Register number: CH-660.1.370.003-0
    Sector: Trading with recreational products

    Age of the company

    22 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Hurrican Edition SA

    • Hurrican Edition SA has its legal headquarters in Veyrier, is active and operates in the sector «Trading with recreational products».
    • The management consists of one person. The company was founded on 09.07.2003.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 09.12.2014.
    • The company is registered in the commercial register GE under the UID CHE-110.137.701.
    • There are 15 other active companies that have registered an identical address. These include: Ambiance Minérale SA, CH Invest Holding SA, Chavaz Investissement SA.

    Management (1)

    newest board members

    Yves Joseph Menu

    newest authorized signatories

    Yves Joseph Menu

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Commerce, importation, exportation, représentation et diffusion de jeux ainsi que notamment édition et commercialisation d'ouvrages s'y rapportant principalement conçus et fabriqués en Suisse et en Europe.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Société Fiduciaire et d'Etudes Fiscales SA
    Collex-Bossy 29.12.2005 10.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Double Six SA
    • Pinocchio SA
    • Pinocchio Sàrl
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Hurrican Edition 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

    SOGC 238/2014 - 09.12.2014
    Categories: Change of company address

    Publication number: 1869195, Commercial Registry Office Geneva, (660)

    Hurrican Edition SA, à Veyrier, CHE-110.137.701 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    route du Pas-de-l'Echelle 97, 1255 Veyrier.

    SOGC 7/2011 - 11.01.2011
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management, Change of auditors

    Publication number: 5981136, Commercial Registry Office Geneva, (660)

    Double Six SA, à Genève, CH-660-1370003-0 (FOSC du 16.03.2007, p. 8/3843274).

    Nouvelle raison sociale:
    Hurrican Edition SA.

    Nouveau siège:
    Veyrier, chemin de Castelver 4, 1255 Veyrier.

    Nouveau but:
    commerce, importation, exportation, représentation et diffusion de jeux ainsi que notamment édition et commercialisation d'ouvrages s'y rapportant principalement conçus et fabriqués en Suisse et en Europe.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 15.12.2010. Selon déclaration du 15.12.2010, il est renoncé à un contrôle restreint. Société Fiduciaire et d'Etudes Fiscales n'est plus organe de révision.

    SOGC 53/2007 - 16.03.2007
    Categories: Miscellaneous changes

    Publication number: 3843274, Commercial Registry Office Geneva, (660)

    Pinocchio SA, à Genève, CH-660-1370003-0, représentation et diffusion de tous jouets et jeux (FOSC du 07.12.2006, p. 9).

    Nouvelle raison sociale:
    Double Six SA. Statuts modifiés le 07.03.2007.

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