• Société de Publications Nouvelles SPN SA

    GE
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    Register number: CH-660.0.149.980-7
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    44 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About Société de Publications Nouvelles SPN SA

    • Société de Publications Nouvelles SPN SA has its legal headquarters in Genève and is active. It operates in the sector «Operation of a publishing agency (analog/digital)».
    • The management has 3 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.12.2018.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-107.741.121.
    • Companies with an identical address: Aliance Sàrl, ALLWAGNER GS Sàrl, ANGEL DETECTIVES, succursale de Sabrina BENEZET SA.

    Commercial register information

    Source: SOGC

    Sector

    Operation of a publishing agency (analog/digital)

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

    Édition de toutes publications ou journaux et, en général, toutes opérations rentrant dans le domaine de l'édition et de la publicité.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiducior Consulting SA, en liquidation
    Genève 20.10.1993 16.12.2007

    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: Société de Publications Nouvelles SPN 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 181207/2018 - 07.12.2018
    Categories: Change in management

    Publication number: HR02-1004515811, Commercial Registry Office Geneva, (660)

    Société de Publications Nouvelles SPN SA, à Genève, CHE-107.741.121 (FOSC du 04.12.2018, p. 0/1004512389). Reymond Serge et Sordet Philippe ne sont plus administrateurs;
    leurs pouvoirs sont radiés.

    SOGC 181204/2018 - 04.12.2018
    Categories: Change in capital

    Publication number: HR02-1004512389, Commercial Registry Office Geneva, (660)

    Société de Publications Nouvelles SPN SA, à Genève, CHE-107.741.121 (FOSC du 09.03.2016, p. 0/2713849). Conversion des 1'000 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

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

    Communication aux actionnaires:
    par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 27.11.2018.

    SOGC 48/2016 - 09.03.2016
    Categories: Change in management

    Publication number: 2713849, Commercial Registry Office Geneva, (660)

    Société de Publications Nouvelles SPN SA, à Genève, CHE-107.741.121 (FOSC du 11.05.2015, p. 0/2145129). Velleman Jean-Marc n'est plus administrateur;
    ses pouvoirs sont radiés. Fleury Pascal, de La Baroche, à Troinex, est membre et directeur du conseil d'administration avec signature individuelle.

    Hit list

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