• SGM SOCIETE GENERALE DE MARQUES SA

    GE
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    Register number: CH-660.2.086.000-5
    Sector: Trading in consumer goods

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    221'000

    Employees

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    Active brands

    0

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    About SGM SOCIETE GENERALE DE MARQUES SA

    • SGM SOCIETE GENERALE DE MARQUES SA has its legal headquarters in Carouge GE, is active and operates in the sector «Trading in consumer goods».
    • The management of the company SGM SOCIETE GENERALE DE MARQUES SA consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2016.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-101.164.277.
    • Companies with an identical address: Aldo Campana, ASSOCIATION PERSPECTIVES ART 9, BLUEFISH SARL.

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Opérations, notamment commerciales et industrielles, en relation avec tout développement lié aux secteurs de l'horlogerie et de la joaillerie, exploitation de galeries ou de boutiques en vue de la vente de tels produits, plus particulièrement création et exploitation de réseaux liés à Internet.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    VIFRO REVISIONS ET CONSEILS SA
    Nyon <2004 25.11.2014

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: SGM SOCIETE GENERALE DE MARQUES 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 251/2016 - 27.12.2016
    Categories: Change in capital

    Publication number: 3248871, Commercial Registry Office Geneva, (660)

    SGM SOCIETE GENERALE DE MARQUES SA, à Carouge GE, CHE-101.164.277 (FOSC du 26.11.2014, p. 0/1843561). Augmentation ordinaire du capital-actions porté de CHF 200'000 à CHF 221'000 par l'émission de 21 actions de CHF 1'000, nominatives, entièrement libérées par compensation d'une créance de CHF 220'200.

    Capital-actions:
    CHF 221'000, entièrement libéré, divisé en 221 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 16.12.2016.

    SOGC 229/2014 - 26.11.2014
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: 1843561, Commercial Registry Office Geneva, (660)

    SGM SOCIETE GENERALE DE MARQUES SA, à Genève, CHE-101.164.277 (FOSC du 24.07.2014, p. 0/1631517).

    Nouveau siège:
    Carouge GE, rue Jacques-Grosselin 8, c/o FIDPARTNERS SA, 1227 Carouge GE. Les 200 actions de CHF 1'000, jusqu'ici au porteur, sont maintenant nominatives.

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou email avec accusé de réception. Nouveaux statuts du 09.10.2014. Signature individuelle a été conférée à Rigo Sylvain, de Vugelles-La Mothe, à Commugny, directeur. Selon déclaration du 08.10.2014, il est renoncé à un contrôle restreint. 'Vifro Conseils SA' n'est plus organe de révision.

    SOGC 141/2014 - 24.07.2014
    Categories: Change of company address

    Publication number: 1631517, Commercial Registry Office Geneva, (660)

    SGM SOCIETE GENERALE DE MARQUES SA, à Genève, CHE-101.164.277 (FOSC du 14.07.2014, p. 0/1611811).

    L'adresse:
    rue des Eaux-Vives 3, c/o Diligent Investments & trust SA est radiée.

    Hit list

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