Reports for SGM SOCIETE GENERALE DE MARQUES SA
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About SGM SOCIETE GENERALE DE MARQUES SA
- SGM SOCIETE GENERALE DE MARQUES SA with its legal headquarters in Carouge GE is a Company limited by shares (AG) from the sector «Trading in consumer goods». SGM SOCIETE GENERALE DE MARQUES SA is active.
- The management consists of 2 persons. The company was founded on 13.10.2000.
- The last commercial register change was made on 27.12.2016. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company SGM SOCIETE GENERALE DE MARQUES SA is registered under the UID CHE-101.164.277.
- Companies with the same address as SGM SOCIETE GENERALE DE MARQUES SA: Aldo Campana, ASSOCIATION PERSPECTIVES ART 9, BLUEFISH SARL.
Commercial register information
Entry in the commercial register
13.10.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.2.086.000-5
UID/VAT
CHE-101.164.277
Sector
Trading in consumer goods
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VIFRO REVISIONS ET CONSEILS SA | Nyon | <2004 | 25.11.2014 | |
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
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| MAGISTERE | 18.05.2004 | active | 52712/2004 |
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
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.
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.
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
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.