Reports for Show-Off SA
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About Show-Off SA
- Show-Off SA has its legal headquarters in Genève, is active and operates in the sector «Trading in clothings».
- The management of the company Show-Off SA, which was founded on the 16.07.1987, consists of 2 persons.
- The most recent commercial register change was made on 13.07.2016. You can find all changes under «Notifications».
- The Enterprise Identification Number of the company Show-Off SA is the following: CHE-100.934.682.
- Companies with an identical address: ABWL SA, AIX COMMODITIES SA, AKCESS Private Office Sàrl.
Commercial register information
Entry in the commercial register
16.07.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.496.987-7
UID/VAT
CHE-100.934.682
Sector
Trading in clothings
Purpose (Original language)
Commerce de prêt-à-porter et d'accessoires, exploitation d'un café privé, organisation d'expositions (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UNIFID Conseils SA | Genève | <2004 | 12.07.2016 | |
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: Show-Off 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: 2951283, Commercial Registry Office Geneva, (660)
Show-Off SA, à Genève, CHE-100.934.682 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
rue du Rhône 61, 1204 Genève.
But modifié:
commerce de prêt-à-porter et d'accessoires, exploitation d'un café privé, organisation d'expositions (cf. statuts pour but complet). Conversion des 150 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par écrit ou par courriel. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4 CO. Nouveaux statuts du 27.06.2016. Papadopoulos Angélique et Patera Rita sont maintenant originaires de Genève. Selon déclaration du 27.06.2016, il est renoncé à un contrôle restreint. UNIFID Conseils SA (CH-660-0081980-7) n'est plus organe de révision.
Publication number: 5720610, Commercial Registry Office Geneva, (660)
Show-Off SA, à Genève, CH-660-0496987-7 (FOSC du 23.12.1998, p. 8777).
Nouvelle raison sociale de l'organe de révision:
UNIFID Conseils SA (CH-660-0081980-7).
Commercial Registry Office Geneva, (660)
Show-Off SA, à Genève, commerce de prêt-à-porter et d'accessoires. (FOSC du 16.07.1987, p. 2869).
Réviseur:
"Claude Graeppi, Société Fiduciaire SA", à Genève.
Hit list
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