• The Geneva Post Company SA

    GE
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    Register number: CH-660.0.706.994-3
    Sector: Operation of a publishing agency (analog/digital)

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    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.

    Management (1)

    newest board members

    Jacques Werner

    newest authorized signatories

    Jacques Werner

    Source: SOGC

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ECHO SA
    Genève <2004 21.12.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • The GP Publishing Company SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 170/2017 - 04.09.2017
    Categories: Change of company address

    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.

    SOGC 999/2016 - 22.12.2016
    Categories: Change in capital

    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.

    SOGC 194/2016 - 06.10.2016
    Categories: Debt call to creditors

    Publication number: 3092569, Commercial Registry Office Geneva

    TROISIÈME PUBLICATION

    1. Nom et siège de la société anonyme: The Geneva Post Company SA, Genève
    2. Valeur nominale du capital-actions jusqu'à présent: CHF 1'000'000.00
    3. Nouvelle valeur nominale du capital-actions: CHF 100'000.00
    4. Décision de réduction par: Décision de l'assemblée générale
    5. Date: 28.09.2016
    6. Echéance du délai de déclaration des créances: 06.12.2016
    7. 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
    8. 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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