Reports for Agence en douane Alain Rieder SA
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About Agence en douane Alain Rieder SA
- Agence en douane Alain Rieder SA from Genève 15 Aéroport operates in the sector «Other transportation services» and is active.
- The management consists of one person. The company was founded on 02.07.1986.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 11.05.2021.
- In the commercial register the company Agence en douane Alain Rieder SA is registered under the UID CHE-103.637.246.
Commercial register information
Entry in the commercial register
02.07.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Le Grand-Saconnex
Commercial Registry Office
GE
Commercial register number
CH-660.0.417.986-3
UID/VAT
CHE-103.637.246
Sector
Other transportation services
Purpose (Original language)
Exécution de dédouanements de marchandises, transport de marchandises, ainsi qu'exécution de transactions douanières d'importation et exportation commerciales en Suisse.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| H&G Fiduciaire Sàrl | Carouge (GE) | 13.04.2007 | 07.12.2009 | |
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 12.04.2007 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Agence en douane Alain Rieder 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: HR02-1005178163, Commercial Registry Office Geneva, (660)
Agence en douane Alain Rieder SA, à Le Grand-Saconnex, CHE-103.637.246 (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 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: 991007, Commercial Registry Office Geneva, (660)
Agence en douane Alain Rieder SA, à Carouge (GE), CH-660-0417986-3 (FOSC du 08.12.2009, p. 8/5381626).
Nouveau siège:
Le Grand-Saconnex, Voie-des-Traz 20, Bâtiment frêt cargo, 1215 Genève. Nouveaux statuts du 09.07.2013.
Publication number: 5381626, Commercial Registry Office Geneva, (660)
Agence en douane Alain Rieder SA, à Carouge (GE), CH-660-0417986-3, exécution de dédouanements de marchandises (FOSC du 13.04.2007, p. 7/3883726).
Nouvelle adresse:
route des Acacias 54 bis, c/o H&G Fiduciaire Sàrl, 1227 Carouge GE.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.09.2009. Selon déclaration de l'administratrice du 08.09.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. H&G Fiduciaire Sàrl 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.