Reports for Saripress SA
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About Saripress SA
- Saripress SA in Genève is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». Saripress SA is active.
- The management of the company Saripress SA consists of 2 persons.
- The most recent commercial register change was made on 24.08.2021. You can find all changes under «Notifications».
- The company's UID is CHE-108.403.690.
Commercial register information
Entry in the commercial register
26.09.1995
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.239.995-5
UID/VAT
CHE-108.403.690
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Edition, diffusion et vente des publications, notamment des revues illustrées; prise et gestion de participations dans toute entreprise, à l'exclusion de participations immobilières en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 24.08.2021 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire FIDAG SA | Martigny | 13.09.2019 | 23.08.2021 | |
| PROBAUDIT AG | Risch | 04.12.2015 | 12.09.2019 | |
| Fidus Partner AG | Zürich | 06.07.2004 | 03.12.2015 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Saripress 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: HR02-1005276955, Commercial Registry Office Geneva, (660)
Saripress SA, à Genève, CHE-108.403.690 (FOSC du 12.02.2020, p. 0/1004828776). Fiduciaire FIDAG SA (CHE-105.760.685) n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA (CHE-102.246.653), à Blonay.
Publication number: HR02-1005266441, Commercial Registry Office Geneva, (660)
Saripress SA, à Genève, CHE-108.403.690 (FOSC du 12.02.2020, p. 0/1004828776). 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 actions de CHF 1'000, nominatives.
Publication number: HR02-1004828776, Commercial Registry Office Geneva, (660)
Saripress SA, à Genève, CHE-108.403.690 (FOSC du 13.09.2019, p. 0/1004716236). Scheller Hans-H., Plader Gérard et Woolley Anamaria ne sont plus administrateurs;
leurs pouvoirs sont radiés. Puenzieux Jean-Luc, de Villeneuve (VD), à Veytaux, président et Puenzieux Dominique Anne, de Montreux, à Veytaux, directrice, sont membres du conseil d'administration avec signature individuelle.
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.