• AI BISONTI SA

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    Register number: CH-660.2.032.010-7
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AI BISONTI SA

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    Company dossier as PDF

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    About AI BISONTI SA

    • AI BISONTI SA in Le Grand-Saconnex is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». AI BISONTI SA is active.
    • The management consists of one person. The company was founded on 16.08.2010.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 08.06.2022.
    • The reported UID is the following: CHE-115.905.011.
    • The address is identical with 3 other active companies. These include: AL CASTELLINO SA, LA COLOMBIERE SA, Villa Ragnelli Les Gravines SA.

    Management (1)

    newest board members

    Alfio Ragnelli

    newest authorized signatories

    Alfio Ragnelli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation d'une carrosserie et d'un atelier mécanique de réparations pour tous véhicules à moteur, notamment de voitures anciennes, ainsi que tous services s'y rapportant; vente et achat de biens immobiliers (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: AI BISONTI 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 220608/2022 - 08.06.2022
    Categories: Change of company address

    Publication number: HR02-1005490907, Commercial Registry Office Geneva, (660)

    AI BISONTI SA, à Bellevue, CHE-115.905.011 (FOSC du 11.05.2021, p. 0/1005178189). 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 31.05.2022, 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, liées selon statuts.

    Nouveau siège:
    Le Grand-Saconnex, Route de Ferney 171, c/o LA COLOMBIERE SA, 1218 Le Grand-Saconnex.

    Communication aux actionnaires:
    pli recommandé ou fax ou courriel. Nouveaux statuts du 31.05.2022.

    SOGC 210511/2021 - 11.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178189, Commercial Registry Office Geneva, (660)

    AI BISONTI SA, à Bellevue, CHE-115.905.011 (FOSC du 29.05.2019, p. 0/1004641222). 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.

    SOGC 190529/2019 - 29.05.2019
    Categories: Change of company purpose, Change in management

    Publication number: HR02-1004641222, Commercial Registry Office Geneva, (660)

    AI BISONTI SA, à Bellevue, CHE-115.905.011 (FOSC du 13.06.2018, p. 0/4287787).

    But modifié:
    exploitation d'une carrosserie et d'un atelier mécanique de réparations pour tous véhicules à moteur, notamment de voitures anciennes, ainsi que tous services s'y rapportant;
    vente et achat de biens immobiliers (cf. statuts pour but complet). Statuts modifiés le 23.05.2019. L'administrateur Ragnelli Alfio est maintenant domicilié à Le Grand-Saconnex.

    Hit list

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