Age of the company
38 yearsCapital in CHF
100'000Active brands
0Address
Rue Eugène-Marziano 35
1227 Les Acacias
Reports for Carrosserie AGC SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Carrosserie AGC SA
- Carrosserie AGC SA from Les Acacias operates in the sector «Dealing and repair of automobiles and motorcycles» and is active.
- The management consists of 2 persons. The company was founded on 17.06.1986.
- The company has last modified its commercial register entry on 11.10.2021. All previous commercial register entries are available under «Notifications».
- In the commercial register the company Carrosserie AGC SA is registered under the UID CHE-103.619.627.
- On the same address there are 7 other active companies registered. These include: BOS Global Partner SA, BOS Manager Constructeur SA, BOSHOLDING SA.
Commercial register information
Entry in the commercial register
17.06.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.371.986-3
UID/VAT
CHE-103.619.627
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation d'un atelier de carrosserie, de tôlerie, de peinture et de garnissage.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire de Preux & Associés SA | Lancy | 22.02.2008 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Gestrapar SA | Genève | <2004 | 21.02.2008 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Carrosserie AGC 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: HR02-1005309889, Commercial Registry Office Geneva, (660)
Carrosserie AGC SA, à Genève, CHE-103.619.627 (FOSC du 28.05.2021, p. 0/1005197303). 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 06.05.2021, 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 200 actions de CHF 500, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre ou e-mail. Nouveaux statuts du 06.05.2021.
Publication number: HR02-1005197303, Commercial Registry Office Geneva, (660)
Carrosserie AGC SA, à Genève, CHE-103.619.627 (FOSC du 22.10.2018, p. 0/1004481772). 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 200 actions de CHF 500, nominatives.
Publication number: HR02-1004481772, Commercial Registry Office Geneva, (660)
Carrosserie AGC SA, à Genève, CHE-103.619.627 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle raison sociale de l'organe de révision:
Fiduciaire de Preux & Associés SA (CHE-100.458.842).
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.