Reports for Société de Publications Nouvelles SPN SA
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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 is a Company limited by shares (AG) and active in the industry «Operation of a publishing agency (analog/digital)».
- The management consists of 3 persons. The company was founded on 03.04.1980.
- The company has last modified its commercial register entry on 07.12.2018. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-107.741.121.
- Aliance Menuiserie Sàrl, Aliance Sàrl, ALLWAGNER GS Sàrl have the same address as Société de Publications Nouvelles SPN SA.
Commercial register information
Entry in the commercial register
03.04.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.149.980-7
UID/VAT
CHE-107.741.121
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Édition de toutes publications ou journaux et, en général, toutes opérations rentrant dans le domaine de l'édition et de la publicité.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiducior Consulting SA, en liquidation | Genève | 20.10.1993 | 16.12.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.