• Logos Sérigraphie SA

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    Register number: CH-660.0.457.979-7
    Sector: Operation of a printing plant and/or bindery

    Age of the company

    46 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Logos Sérigraphie SA

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    Company dossier as PDF

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    About Logos Sérigraphie SA

    • Logos Sérigraphie SA has its legal headquarters in Les Acacias, is active and operates in the sector «Operation of a printing plant and/or bindery».
    • The management of the company Logos Sérigraphie SA, which was founded on the 15.12.1978, consists of one person.
    • The commercial register entry of the company was last modified on 15.10.2021. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-107.951.931.

    Management (1)

    newest board members

    Bernard Basquin

    newest authorized signatories

    Bernard Basquin

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of a printing plant and/or bindery

    Purpose (Original language)

    Atelier de sérigraphie et de décoration; impression sur textiles ainsi que sur tous autres supports; fabrication et impression d'autocollants et d'affiches; décoration de stands d'exposition; agencement de vitrines; importation et exportation de tous produits s'y rapportant.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GAS Global Audit Services SA
    Genève 23.04.2009

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    Former auditor (2)
    Name City Since Until
    Fiduciaire Edmond Favre SA
    Genève 26.05.2004 22.04.2009
    Unifiduciaire SA
    Genève <2004 25.05.2004

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Logos Sérigraphie 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 211015/2021 - 15.10.2021
    Categories: Miscellaneous changes

    Publication number: HR02-1005314001, Commercial Registry Office Geneva, (660)

    Logos Sérigraphie SA, à Genève, CHE-107.951.931 (FOSC du 12.07.2021, p. 0/1005247081). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 21.05.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 60'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée ou par email avec accusé de réception. Nouveaux statuts du 21.05.2021.

    SOGC 210712/2021 - 12.07.2021
    Categories: Change in capital

    Publication number: HR02-1005247081, Commercial Registry Office Geneva, (660)

    Logos Sérigraphie SA, à Genève, CHE-107.951.931 (FOSC du 20.09.2019, p. 0/1004721007). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 60'000, divisé en 100 actions de 1 000F, nominatives.

    SOGC 190920/2019 - 20.09.2019
    Categories: Change in management

    Publication number: HR02-1004721007, Commercial Registry Office Geneva, (660)

    Logos Sérigraphie SA, à Genève, CHE-107.951.931 (FOSC du 19.12.2013, p. 0/7225832). Basquin Jessica n'est plus administratrice;
    ses pouvoirs sont radiés. Basquin Bernard, maintenant domicilié à Ayent, jusqu'ici directeur, est nommé administrateur unique et continue à signer individuellement.

    Hit list

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