Reports for L'Extension SA
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About L'Extension SA
- L'Extension SA with its legal headquarters in Les Acacias is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». L'Extension SA is active.
- The company was founded on 01.07.1992 and has 4 persons in its management.
- On the 21.09.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- L'Extension SA is registered in the Canton of GE under the UID CHE-107.414.484.
- The address is identical with 21 other active companies. These include: Abana SA, Altea management SA, Arode Andreetto Coaching - V. Andreetto.
Management (4)
newest board members
Olivier Maurice Bloch,
René Nantua,
Jean-François Henri Pissettaz,
Claude Haegi
newest authorized signatories
Olivier Maurice Bloch,
René Nantua,
Jean-François Henri Pissettaz,
Claude Haegi
Commercial register information
Entry in the commercial register
01.07.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.678.992-3
UID/VAT
CHE-107.414.484
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Rédaction et publication de périodiques, gestion de sites internet, destinés à la diffusion au public et à différents cercles professionnels, associatifs et institutionnels, toutes activités de communication relatives à ces activités (cf. statuts pour but complet).
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire de la Corraterie SA | Genève | 15.06.2005 | 29.12.2013 | |
| Exelfid Société Fiduciaire SA, en liquidation | Genève | <2004 | 09.06.2005 | |
Other company names
Past and translated company names
- l'Extension, Le Journal de l'Emploi SA
- Extension Le Journal de l'Emploi SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: L'Extension 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: HR02-1005843148, Commercial Registry Office Geneva, (660)
L'Extension SA, à Genève, CHE-107.414.484 (FOSC du 31.08.2021, p. 0/1005281340). Testa Haegi Enza n'est plus administratrice;
ses pouvoirs sont radiés. L'administrateur Bloch Olivier, jusqu'ici vice-président, nommé président, continue à signer individuellement. Nantua René, de France, à Sillingy, FRA, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005281340, Commercial Registry Office Geneva, (660)
L'Extension SA, à Genève, CHE-107.414.484 (FOSC du 04.08.2020, p. 0/1004951638). Veyret Alain n'est plus administrateur;
ses pouvoirs sont radiés. Les administrateurs Testa Haegi Enza et Haegi Claude signent désormais collectivement à deux, avec Olivier Bloch ou Jean-François Pissettaz. Bloch Olivier, d'Endingen, à Begnins, est membre et vice-président du conseil d'administration et signe individuellement. Pissettaz Jean-François, de et à Genève, est membre du conseil d'administration, avec signature collective à deux, avec Olivier Bloch.
Publication number: HR02-1004951638, Commercial Registry Office Geneva, (660)
L'Extension SA, à Genève, CHE-107.414.484 (FOSC du 06.10.2017, p. 0/3795707). Brée Thomas n'est plus administrateur;
ses pouvoirs 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.