Reports for ACR International Mobility SA
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About ACR International Mobility SA
- ACR International Mobility SA in Les Acacias is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». ACR International Mobility SA is active.
- The management consists of 2 persons. The company was founded on 15.01.2007.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 08.10.2021.
- The company ACR International Mobility SA is registered under the UID CHE-113.375.125.
- There are 86 other active companies registered at the same address. These include: 3 I Investissement Suisse SA, A&KT Immo Holding Sàrl, A&KT Immo Vision Sàrl.
Commercial register information
Entry in the commercial register
15.01.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.101.007-1
UID/VAT
CHE-113.375.125
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Déménagement nationaux, internationaux, notamment outre-Atlantique; entreposage, service de relocation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidesma Audit Sàrl | Genève | 24.03.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HP Révision & Conseil SA | Pully | 26.03.2010 | 23.03.2020 | |
Other company names
Past and translated company names
- ACR International Mobility Sàrl
- ATLANTIC CORPORATE RELOCATION SARL
- Atlantic Worldwide Movers Sàrl
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ACR International Mobility 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: HR02-1005308809, Commercial Registry Office Geneva, (660)
ACR International Mobility SA, à Genève, CHE-113.375.125 (FOSC du 10.05.2021, p. 0/1005176286). 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 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
courrier recommandé ou email avec accusé de réception. Nouveaux statuts du 06.05.2021.
Publication number: HR02-1005176286, Commercial Registry Office Geneva, (660)
ACR International Mobility SA, à Genève, CHE-113.375.125 (FOSC du 24.03.2020, p. 0/1004859245). 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: HR02-1004859245, Commercial Registry Office Geneva, (660)
ACR International Mobility SA, à Genève, CHE-113.375.125 (FOSC du 05.07.2018, p. 0/4340271). HP Révision & Conseil SA (CHE-114.622.326) n'est plus organe de révision.
Nouvel organe de révision:
Fidesma Audit Sàrl (CHE-285.703.335), à Genève.
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.