• ALYA CARS SA

    GE
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    Register number: CH-660.1.630.013-3
    Sector: Other Business-to-Business services

    Age of the company

    12 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    About ALYA CARS SA

    • ALYA CARS SA is currently active and the industry «Other Business-to-Business services». The legal headquarters are in Genève.
    • The management of the company ALYA CARS SA, which was founded on the 19.06.2013, consists of 2 persons.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 24.01.2025.
    • The company is registered in the commercial register GE under the UID CHE-317.537.066.
    • There are 32 other active companies that have registered an identical address. These include: A.C.E. Genève Ambulances SA, Agilence Consulting Sàrl, Altium SA.

    Commercial register information

    Source: SOGC

    Sector

    Other Business-to-Business services

    Purpose (Original language)

    Gestion de parcs automobiles et tous services relatifs, notamment immatriculation et assurances, de même qu'organisation de l'entretien et réparations de véhicules (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: ALYA CARS 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 250124/2025 - 24.01.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006238204, Commercial Registry Office Geneva, (660)

    ALYA CARS SA, à Genève, CHE-317.537.066 (FOSC du 14.05.2021, p. 0/1005181979). 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 09.01.2025, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100'000 actions de CHF 1, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 09.01.2025.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    Publication number: HR02-1005181979, Commercial Registry Office Geneva, (660)

    ALYA CARS SA, à Genève, CHE-317.537.066 (FOSC du 15.06.2015, p. 0/2206743). 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 100'000 actions de CHF 1, nominatives.

    SOGC 112/2015 - 15.06.2015
    Categories: Change of company purpose, Change in management

    Publication number: 2206743, Commercial Registry Office Geneva, (660)

    ALYA CARS SA, à Genève, CHE-317.537.066 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau but:
    gestion de parcs automobiles et tous services relatifs, notamment immatriculation et assurances, de même qu'organisation de l'entretien et réparations de véhicules (cf. statuts pour but complet). Statuts modifiés le 08.06.2015.

    Administration:
    Pouponnot-Armuzzi Nadia Leila, jusqu'ici secrétaire, maintenant présidente, et Pouponnot Philippe Charles, jusqu'ici président, qui continuent à signer individuellement.

    Hit list

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