Reports for Imprimerie La Sirène SA
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About Imprimerie La Sirène SA
- Imprimerie La Sirène SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Operation of a printing plant and/or bindery».
- The management consists of one person. The company was founded on 09.02.1978.
- The last commercial register change was made on 05.11.2019. All changes can be viewed under the section «Notifications» and saved as a PDF.
- Imprimerie La Sirène SA is registered in the Canton of GE under the UID CHE-100.890.547.
- Aravis Global Advisors Sàrl, Arbeia Sàrl, Arnova Sàrl have the same address as Imprimerie La Sirène SA.
Commercial register information
Entry in the commercial register
09.02.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.041.978-5
UID/VAT
CHE-100.890.547
Sector
Operation of a printing plant and/or bindery
Purpose (Original language)
Édition, impression et finition de tous travaux d'imprimerie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BERDAT & CIE SA | Genève | 06.11.2008 | 04.11.2019 | |
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: Imprimerie La Sirène 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: HR02-1004753146, Commercial Registry Office Geneva, (660)
Imprimerie La Sirène SA, à Carouge (GE), CHE-100.890.547 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier, fax ou email). Nouveaux statuts du 29.10.2019. Jacquemoud Christian, décédé, n'est plus administrateur;
ses pouvoirs sont radiés. Jacquemoud Ariane, jusqu'ici présidente, reste seule administratrice et continue à signer individuellement. Selon déclaration du 29.10.2019, il est renoncé à un contrôle restreint. BERDAT & CIE SA (CH-660-2387999-3) n'est plus organe de révision.
Publication number: 4722462, Commercial Registry Office Geneva, (660)
Imprimerie La Sirène SA, à Carouge (GE), CH-660-0041978-5, édition, impression et finition de tous travaux d'imprimerie (FOSC du 02.11.1990, p. 4371). Gonzalez Miguel n'est plus administrateur;
ses pouvoirs sont radiés.
Organe de révision:
BERDAT & CIE SA (CH-660-2387999-3), à Genève.
Commercial Registry Office Geneva, (660)
Imprimerie La Sirène SA, à Genève , édition, etc. (FOSC du 7.12.1989, p.4953).
Nouveau siège:
Carouge, rue Baylon2bis. Statuts modifiés le 17.10.1990.
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.