• Carrosserie AGC SA

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    Register number: CH-660.0.371.986-3
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    38 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire de Preux & Associés SA
    Lancy 22.02.2008

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    Former auditor (1)
    Name City Since Until
    Gestrapar SA
    Genève <2004 21.02.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 211011/2021 - 11.10.2021
    Categories: Change in capital

    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.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    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.

    SOGC 181022/2018 - 22.10.2018
    Categories: Change of auditors

    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

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