Reports for The Geneva Post Company SA
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About The Geneva Post Company SA
- The Geneva Post Company SA in Genève is a Company limited by shares (AG) from the sector «Operation of a publishing agency (analog/digital)». The Geneva Post Company SA is active.
- The company was founded on 30.06.1994 and has one person in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 04.09.2017.
- The UID registered in the commercial register of GE is CHE-103.787.236.
Commercial register information
Entry in the commercial register
30.06.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.706.994-3
UID/VAT
CHE-103.787.236
Sector
Operation of a publishing agency (analog/digital)
Purpose (Original language)
Edition de produits de presse; prise de participation dans des sociétés ayant des buts identiques ou similaires et entreprises en rapport avec ces buts.
Other company names
Past and translated company names
- The GP Publishing Company SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: The Geneva Post Company 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: 3731829, Commercial Registry Office Geneva, (660)
The Geneva Post Company SA, à Genève, CHE-103.787.236 (FOSC du 22.12.2016, p. 0/3241665).
Nouvelle adresse:
rue Dr-Alfred-Vincent 5, c/o Jacques Werner, 1201 Genève.
Publication number: 3241665, Commercial Registry Office Geneva, (660)
The Geneva Post Company SA, à Genève, CHE-103.787.236 (FOSC du 19.12.2013, p. 0/7225832). Capital-actions réduit d'un montant de CHF 900'000, pour supprimer un excédent passif de CHF 804'219.37 constaté au bilan et par remboursement de CHF 95'780.63 aux actionnaires, par destruction de 900 actions de CHF 1'000, nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Statuts modifiés le 28.09.2016. L'accomplissement des formalités légales a été constaté par acte authentique du 13.12.2016.
Publication number: 3092569, Commercial Registry Office Geneva
TROISIÈME PUBLICATION
- Nom et siège de la société anonyme: The Geneva Post Company SA, Genève
- Valeur nominale du capital-actions jusqu'à présent: CHF 1'000'000.00
- Nouvelle valeur nominale du capital-actions: CHF 100'000.00
- Décision de réduction par: Décision de l'assemblée générale
- Date: 28.09.2016
- Echéance du délai de déclaration des créances: 06.12.2016
- Adresse pour la déclaration des créances: SFG Conseils SA 8B, rue des Vieux Grenadiers 1205 GENEVE, c/o Werner & Associés 13, rue du Rhône, 1204 GENEVE
- Indication: Les créanciers peuvent produire leurs créances et exiger d'être désintéressés ou garantis.n
Me Pierre-Xavier KNOEPFLI 1206 Genève
Hit list
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