Reports for American Bikes GVA SA
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About American Bikes GVA SA
- American Bikes GVA SA is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Plan-les-Ouates.
- The management consists of 2 persons. The company was founded on 03.03.2014.
- The company has last changed their commercial register entry on 22.02.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-434.305.623.
Commercial register information
Entry in the commercial register
03.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-550.1.145.605-5
UID/VAT
CHE-434.305.623
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
La société a pour but l'achat, la vente, l'import-export, la location et la réparation de motos, en particulier américaines, ainsi que de leurs pièces détachées (pour but complet cf. statuts).
Other company names
Past and translated company names
- American Bikes Geneva SA
- American Bikes Geneva SA, Montreux
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: American Bikes GVA 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: HR02-1005968585, Commercial Registry Office Geneva, (660)
American Bikes GVA SA, à Plan-les-Ouates, CHE-434.305.623 (FOSC du 02.03.2020, p. 0/1004842846). Kronegg Valentin est maintenant domicilié à Veyrier.
Publication number: HR02-1004842846, Commercial Registry Office Geneva, (660)
American Bikes Geneva SA, à Genève, CHE-434.305.623 (FOSC du 06.07.2016, p. 0/2937237).
Nouvelle raison sociale:
American Bikes GVA SA.
Nouveau siège:
Plan-les-Ouates, Route de Saint-Julien 91, 1228 Plan-les-Ouates. But modifié sur un point non soumis à publication. Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 07.02.2020.
Publication number: 2937237, Commercial Registry Office Geneva, (660)
American Bikes Geneva SA, à Genève, CHE-434.305.623 (FOSC du 30.09.2014, p. 0/1740631). Dändliker Jack n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Margueron Benjamin, de France, à Echenevex, F, président, et Kronegg Valentin, de Genève, à Onex, sont membres du conseil d'administration avec signature individuelle.
Hit list
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