Ars Antiqua SA
Corporation · Genève
Commercial register
- Status
- Active
- Entered on
- Aug 28, 1975
- Capital
- CHF 200'000, fully paid in
- UID
- CHE-100.868.602
- Registered seat
- Genève
- Canton
- Geneva
Purpose
commerce d'objets d'art et monnaies anciennes et expertise de ceux-ci.
- Former names
- Arsantiqua, arts anciens et numismatique SA
- Legal form
- Corporation
- Address
- Rue Albert-GOS 3, 1206 Genève
- CH-ID
- CH66002249753
- Statutes
- Dec 14, 1983, Feb 1, 1996, Nov 27, 2014, Feb 22, 2021
- Source
- Official excerpt, Zefix
Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 25, 2026
Officers
Member of the board of directors · sole signature · citizen of Walenstadt-Tscherlach, Wollerau
Former officers (3)
Member of the board of directors · sole signature · citizen of Genève, Genève
Auditor · citizen of Genève, Veyrier
Member of the board of directors · sole signature · citizen of Genève, Genève
Register notices
Feb 19, 2026 · Change
- Address
- rue Albert-Gos 3, Genève → Rue Albert-GOS 3, 1206 Genève
Published text
Adjonction du numéro postal d'acheminement et de la localité postale: 1206 Genève.
Jul 16, 2025 · Change
- Address
- rue Albert-Gos 3, Genève → rue Albert-Gos 3, 1206 Genève
- New officers
- Reto Alfred Zogg · Member of the board of directors · sole signature
- Officers who left
- Jacques Pagan · Member of the board of directors · sole signature
Published text
Pagan Jacques n'est plus administrateur; ses pouvoirs sont radiés. Zogg Reto Alfred, de Walenstadt-Tscherlach, à Wollerau, est administrateur unique avec signature individuelle.
Mar 18, 2021 · Change
Conversion des 200 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives. Communication aux actionnaires: lettre. Nouveaux statuts du 22.02.2021.