Art'Pub SA

Corporation · Genève

Commercial register

CH-ID
CH66004329892
Legal form
Corporation
Registered seat
Genève
Address
chemin de la Tour-de-Champel 4, 1206 Genève, 1206 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 50'000.00
Status
Active
Entered on
Apr 24, 1989
Statutes
Apr 21, 1989, Mar 20, 1998, Nov 14, 2012, Jan 20, 2021

Purpose

conseils et services en matière de publicité, promotion et études de marché.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 27, 2026

Officers

2

Chair of the board of directors · sole signature · citizen of France, Genève

since Jan 13, 2014

Member of the board of directors · sole signature · citizen of Genève, Genève

Former officers (6)

Vice-chair of the board of directors · joint signature by two · citizen of France, Genève

until Apr 2, 1998

Chair of the board of directors · joint signature by two · citizen of Genève, Genève

until Apr 2, 1998

Secretary of the board of directors · joint signature by two · citizen of Genève, Genthod

until Apr 2, 1998
"Sofigeka SA, Société Fiduciaire"

Auditor · Genève

until Jun 22, 2012
(CH-660-1044007-4) Gestfinances Audit Sàrl

Auditor · Plan-les-Ouates

until Nov 26, 2012

Member of the board of directors · sole signature · citizen of Genève, Genève

until Feb 9, 2021

Gazette notices

1 notice

  1. Feb 9, 2021 · Change · Geneva

    SOGC 1005096334

    Officers who left
    Christiane Folomietow · Member of the board of directors · sole signature

    Conversion des 50 actions de CHF 2'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 2'000, nominatives, liées selon statuts. Communication aux actionnaires: par courriel ou par écrit s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 20.01.2021. Folomietow Christiane qui porte maintenant le nom de Anxionnaz Christiane.