Reports for Auror SA
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About Auror SA
- Auror SA is a Company limited by shares (AG) with its legal headquarters in Genève. Auror SA belongs to the industry «Waste collection, treatment and disposal» and is currently active.
- The company was founded on 14.01.1992.
- On the 06.12.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company Auror SA is registered under the UID CHE-108.791.529.
- The address is identical with 5 other active companies. These include: Astrid Bek et Associés SA, Athenor SARL, Editions Naef Kister SA.
Commercial register information
Entry in the commercial register
14.01.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.047.992-1
UID/VAT
CHE-108.791.529
Sector
Waste collection, treatment and disposal
Purpose (Original language)
Commerce, importation, exportation et recyclage de déchets contenant des métaux précieux.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BUREAU FIDUCIAIRE H. HESS | Genève | <2004 | 04.02.2009 | |
Other company names
Past and translated company names
- ICD Inter Car Discount SA
- ICD Inter Car Discount SA.
- Optique Alexandre SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Auror 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: HR02-1005350521, Commercial Registry Office Geneva, (660)
Auror SA, à Genève, CHE-108.791.529 (FOSC du 19.05.2021, p. 0/1005186545). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 14.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 14.06.2021.
Publication number: HR02-1005186545, Commercial Registry Office Geneva, (660)
Auror SA, à Genève, CHE-108.791.529 (FOSC du 19.12.2013, p. 0/7225832). 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 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 4864326, Commercial Registry Office Geneva, (660)
Auror SA, à Genève, CH-660-0047992-1, commerce, importation, exportation et recyclage de déchets contenant des métaux précieux (FOSC du 06.07.2004, p. 10/2344684).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 16.01.2009. Selon déclaration de l'administratrice unique du 16.01.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'H. Hess' n'est plus organe de révision.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.