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AG Genève ActiveLast change · 20 July 2026
CAG Centre d'Arts Graphiques SA
CHE100115649rue des Sablières 13, 1217 Meyrin
2
Sectors
AI summary
CAG Centre d'Arts Graphiques SA is a Swiss AG based in Satigny, active in the commercial register.▍
Company analysis
A visual read of this company's public register record.
CAG Centre d'Arts Graphiques SA, AG · Genève · Satigny
Share capitalCHF 270'000'000
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Company details
- Legal form
- AG
- Seat
- Satigny
- Canton
- Genève
- Share capital
- CHF 2'700'000.00
- Status
- Active
Sectors
Real EstateFinance / Fintech
Registered purpose
acquisition et administration de participations, principalement dans le domaine des arts graphiques; investissements mobiliers et immobiliers.
Register timeline
Recent commercial-register publications (SOGC).
- 20 July 2026Struck offManagement changeSignatory change
CAG Centre d'Arts Graphiques SA , à Satigny , CHE-100.115.649 (FOSC du 25.02.2026, p. 0/1006580027). Perrot Jacques et Van Hove Marc ne sont plus administrateurs; leurs pouvoirs sont radiés. Lathion Philippe, de Nendaz, à Cologny, est nommé administrateur avec
- 25 February 2026Struck offManagement changeSignatory change
CAG Centre d'Arts Graphiques SA , à Satigny , CHE-100.115.649 (FOSC du 26.10.2023, p. 0/1005870147). Azeredo da Silveira Mercédeh et den Hartog Stephan ne sont plus administrateurs; leurs pouvoirs sont radiés. Signature collective à deux a été conférée à Mouni
- 26 October 2023Struck offManagement changeSignatory change
CAG Centre d'Arts Graphiques SA , à Satigny , CHE-100.115.649 (FOSC du 29.12.2020, p. 0/1005061974). Perrot Jean-François n'est plus administrateur; ses pouvoirs sont radiés. den Hartog Stephan, des Pays-Bas, à Genève, est membre du conseil d'administration av
- 29 December 2020Capital change
CAG Centre d'Arts Graphiques SA , à Satigny , CHE-100.115.649 (FOSC du 02.02.2016, p. 0/2634373). Conversion des 1'400 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives. Capital-actions: CHF 2'700'000, entièrement libéré, divisé en 1'400 actio
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<a href="https://regista.ch/research/c/CHE100115649" target="_blank" rel="noopener"><img src="https://regista.ch/api/badge/CHE100115649" width="320" height="72" alt="Swiss commercial register entry" /></a>
Company facts reflect public commercial-register data. Officer and relationship data is derived from published register text. Register data as of 29 July 2026.