Avenew Visual Communication SA

Corporation · Carouge (GE)

Commercial register

Former names
ENOSIS DESIGN GROUP SARL
ENOSIS DESIGN GROUP SA
UID
CHE-105.104.216
CH-ID
CH66006709997
Legal form
Corporation
Registered seat
Carouge (GE)
Address
rue Vautier 21, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 111'000, paid in CHF 111'000.00
Status
Active
Entered on
Apr 7, 1999
Statutes
Mar 29, 1999, May 16, 2003, Mar 29, 2007, Oct 7, 2016

Purpose

activités en matière de graphisme et design industriel.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

1

Rose-Marie Fischer

Member of the board of directors · sole signature · dite Romy, de France, Bellevue

since Nov 20, 2014
Former officers (8)
Francisco Etchepareborda

Managing director · joint signature by two · citizen of Dübendorf, Genève

until Jun 16, 2003
Jean-Matthieu Laburthe

Managing director · joint signature by two · citizen of Lausanne, Genève

until Jun 16, 2003
Gianfranco Masciullo

Managing director · joint signature by two · citizen of Italie, Meyrin

until Jun 16, 2003
BMG PARTNER SA

Auditor · Genève

until Oct 14, 2016
Francisco Etchepareborda

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

until Nov 20, 2014
Jean-Matthieu Laburthe

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

until Apr 11, 2007
Gianfranco Masciullo

Vice-chair of the board of directors · joint signature by two · citizen of Italie, Lancy

until Apr 11, 2007
Gianfranco Masciullo

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

until Nov 20, 2014

Gazette notices

2 notices

  1. May 19, 2021 · Change · Geneva

    SOGC 1005186558

    Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification. Capital-actions: CHF 111'000, libéré à concurrence de CHF 111'000, divisé en 111 actions de CHF 1'000, nominatives.

    Previous notice of Oct 14, 2016

  2. Oct 14, 2016 · Change of officers · Geneva

    SOGC 3109609

    Officers who left
    BMG PARTNER SA · Auditor

    Avenew Visual Communication SA, à Carouge (GE), CHE-105.104.216 (FOSC du 20.11.2014, p. 0/1833515). Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 07.10.2016. Selon déclaration du 02.05.2016, il est renoncé à un contrôle restreint. BMG PARTNER SA n'est plus organe de révision.

Trademarks

AVENEW

No. 572568 · Classes 35, 42

deleted Sep 11, 2018

Holder of one trademark, 0 in force.

From Swissreg, the register of the Federal Institute of Intellectual Property. The register names a holder by name and address only, so a mark is listed here when its holder’s name is this entity’s.