Reports for Arvauto SA
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About Arvauto SA
- Arvauto SA is a Company limited by shares (AG) with its legal headquarters in Genève. Arvauto SA belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
- Arvauto SA was founded on 18.06.1992.
- The company has last changed their commercial register entry on 18.05.2021, under «Notifications» you will find all changes.
- The UID registered in the commercial register of GE is CHE-107.409.833.
- Companies with the same address as Arvauto SA: Atelier MARCH SA, PIERRE CRETTOL SA, Une pause s'impose Sàrl.
Commercial register information
Entry in the commercial register
18.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.576.992-6
UID/VAT
CHE-107.409.833
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation de garages automobiles; location, représentation, entretien et réparation de véhicules neufs et d'occasion, de pièces de rechange et d'accessoires, et activités s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Jean-Marie Weyer | Genève | 04.04.2011 | 07.07.2011 | |
| LUXEAL Suisse Sàrl | Genève | <2004 | 03.04.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Arvauto 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: HR02-1005185381, Commercial Registry Office Geneva, (660)
Arvauto SA, à Genève, CHE-107.409.833 (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 105'000, libéré à concurrence de CHF 105'000, divisé en 210 actions de CHF 500, nominatives.
Publication number: 6246210, Commercial Registry Office Geneva, (660)
Arvauto SA, à Genève, CH-660-0576992-6 (FOSC du 04.04.2011, p. 0/6103866). La clause statutaire relative à la reprise de biens envisagée à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.06.2011. Selon déclaration du 28.06.2011, il est renoncé à un contrôle restreint. Fiduciaire Jean-Marie Weyer (CH-660-0637999-6) n'est plus organe de révision.
Publication number: 6103866, Commercial Registry Office Geneva, (660)
Arvauto SA, à Genève, CH-660-0576992-6 (FOSC du 06.03.2008, p. 7/4375502). ACL Consulting Sàrl n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Jean-Marie Weyer (CH-660-0637999-6), à Genève.
Hit list
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