• Punch-Line SA

    GE
    active
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    Register number: CH-660.0.400.989-2
    Sector: Operation of other financial institutions

    Age of the company

    36 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Punch-Line SA

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    Company dossier as PDF

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    About Punch-Line SA

    • Punch-Line SA has its legal headquarters in Grand-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Operation of other financial institutions».
    • There is one active person registered in the management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 29.07.2021.
    • The UID registered in the commercial register of GE is CHE-101.587.413.

    Management (1)

    newest board members

    Patrick Simon

    newest authorized signatories

    Patrick Simon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Conception de tous types d'action de communication axés sur les nouvelles technologies en télématique; commercialisation, vente et distribution de matériel s'y rapportant, Commercialisation, développement, promotion, organisation d'activités de marketing direct, études de marchés, enquêtes et sondages; conseils en matière financière, notamment étude de fusions et prise de participations, conseils en investissement en Suisse et à l'étranger dans le domaine mobilier, industriel et immobilier (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CSG Compagnie de Service et de Gestion SA
    Genève <2004 31.10.2010

    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: Punch-Line 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 210729/2021 - 29.07.2021
    Categories: Change in capital

    Publication number: HR02-1005261049, Commercial Registry Office Geneva, (660)

    Punch-Line SA, à Lancy, CHE-101.587.413 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, divisé en 100'000 actions de CHF 1, nominatives.

    SOGC 212/2010 - 01.11.2010
    Categories: Change of company purpose, Change in capital, Change in management, Change of auditors

    Publication number: 5874678, Commercial Registry Office Geneva, (660)

    Punch-Line SA, à Lancy, CH-660-0400989-2 (FOSC du 09.06.2000, p. 3942).

    Adjonction au but:
    conseils en matière financière, notamment étude de fusions et prise de participations, conseils en investissement en Suisse et à l'étranger dans le domaine mobilier, industriel et immobilier (cf. statuts pour but complet). Division des 1'000 actions de CHF 100, au porteur, en 100'000 actions de CHF 1.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100'000 actions de CHF 1, au porteur.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 12.10.2009. Selon déclaration de l'administrateur du 26.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'CSG Compagnie de Service et de Gestion SA' n'est plus organe de révision.

    SOGC 112/2000 - 09.06.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Punch-Line SA, à L a n c y , conception de tous types d'action de communication axés sur les nouvelles technologies en télématique, etc. (FOSC du 04.12.1992, p. 5667).

    Réviseur:
    "CSG Compagnie de Service et de Gestion SA", à Vuisternens-en-Ogoz.

    Hit list

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