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About Secret Society SA
- Secret Society SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Other freelance work».
- The company was entered in the trade register on 25.05.2011 and has one person in its management.
- The company has last modified its commercial register entry on 01.07.2022. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GE is CHE-373.532.234.
- Companies with an identical address: A.C.E. Aerobike Consultant E-proxy Sàrl, A.C.E.L. Acrobike Coursier Express Livraison Sàrl, AJ Sanitaires Sàrl.
Commercial register information
Entry in the commercial register
25.05.2011
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.360.011-8
UID/VAT
CHE-373.532.234
Sector
Other freelance work
Purpose (Original language)
Représentation et management d'artistes, notamment de DJ; édition et négoce de droits d'auteur; production et distribution musicales et cinématographiques; organisation et promotion de soirées, de concerts et d'événements en tous genres; gestion de discothèques, bars, boîtes de nuit, salles de concerts et de music-halls ainsi que de plages, de piscines et de lieux d'animation en tous genres; toutes opérations mobilières ou immobilières licites en rapport avec son but.
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Secret Society 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: HR02-1005510700, Commercial Registry Office Geneva, (660)
Secret Society SA, à Genève, CHE-373.532.234 (FOSC du 09.08.2021, p. 0/1005267447). Ceesay Mousa François n'est plus administrateur;
ses pouvoirs sont radiés. Dib Yasmina, de Le Grand-Saconnex, à Lancy, est administratrice unique, avec signature individuelle.
Publication number: HR02-1005267447, Commercial Registry Office Geneva, (660)
Secret Society SA, à Genève, CHE-373.532.234 (FOSC du 22.08.2018, p. 0/4428887). 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 1'000 actions de CHF 100, nominatives.
Publication number: 4428887, Commercial Registry Office Geneva, (660)
Secret Society SA, à Genève, CHE-373.532.234 (FOSC du 20.07.2017, p. 0/3657623).
Nouvelle adresse:
rue Liotard 6, c/o UNIVERSERVICES Sàrl, 1202 Genève.
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.