Reports for Saint-Frusquin SA
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About Saint-Frusquin SA
- Saint-Frusquin SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Rental of consumer durables».
- Saint-Frusquin SA has one person entered in its management.
- The company has last changed their commercial register entry on 06.03.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-103.538.957.
- Next to the company Saint-Frusquin SA there are 2 other active companies with an identical address. These include: ERLJM SA, Valhalla Trainers Sàrl.
Commercial register information
Entry in the commercial register
14.02.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.069.986-8
UID/VAT
CHE-103.538.957
Sector
Rental of consumer durables
Purpose (Original language)
Commerce de vêtements d'occasion et d'accessoires de luxe.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | <2004 | 26.06.2011 | |
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: Saint-Frusquin 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: HR02-1004847197, Commercial Registry Office Geneva, (660)
Saint-Frusquin SA, à Genève, CHE-103.538.957 (FOSC du 01.10.2019, p. 0/1004727906). 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:
par pli recommandé par fax ou par courriel. Nouveaux statuts du 26.02.2020.
Publication number: HR02-1004727906, Commercial Registry Office Geneva, (660)
Saint-Frusquin SA, à Genève, CHE-103.538.957 (FOSC du 19.12.2013, p. 0/7225832). Leone Tonino n'est plus administrateur;
ses pouvoirs sont radiés. Bouchet Eric, de Vernier, à Bernex, est administrateur unique avec signature individuelle.
Publication number: 6670452, Commercial Registry Office Geneva, (660)
Saint-Frusquin SA, à Genève, CH-660-0069986-8 (FOSC du 27.06.2011, p. 0/6223280).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.04.2012. Maulini Monique n'est plus administratrice;
ses pouvoirs sont radiés. Leone Tonino, d'Italie, à Cologny, est administrateur unique avec signature individuelle. Selon déclaration du 25.04.2012, il est renoncé à un contrôle restreint.
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.