• Atelier Jean Schmid SA

    GE
    active
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    Register number: CH-660.0.059.977-7
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Atelier Jean Schmid SA

    • Atelier Jean Schmid SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management of the company Atelier Jean Schmid SA consists of one person.
    • The commercial register entry of the company was last modified on 08.04.2021. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of GE is CHE-107.745.886.
    • The address is identical with 3 other active companies. These include: Alain Cloux SA, Garage Sabedini Sàrl, Olivier Murner SA.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    L'exploitation de garages, le commerce et toutes affaires se rapportant aux domaines de l'automobile, des motocycles et des bateaux; la société pourra faire, d'une façon générale, toutes opérations commerciales, financières ou immobilières se rattachant directement ou indirectement au but principal.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Experaudit SA
    Genève 08.04.2021

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    Former auditor (1)
    Name City Since Until
    Soterra SA
    Genève 13.02.1996 07.04.2021

    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: Atelier Jean Schmid 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 210408/2021 - 08.04.2021
    Categories: Change of company purpose, Change in capital, Change in management, Change of auditors

    Publication number: HR02-1005144482, Commercial Registry Office Geneva, (660)

    Atelier Jean Schmid SA, à Genève, CHE-107.745.886 (FOSC du 20.12.2019, p. 0/1004790145).

    Nouveau but:
    l'exploitation de garages, le commerce et toutes affaires se rapportant aux domaines de l'automobile, des motocycles et des bateaux;
    la société pourra faire, d'une façon générale, toutes opérations commerciales, financières ou immobilières se rattachant directement ou indirectement au but principal. Conversion des actions au porteur en actions nominatives liées selon statuts.

    Capital-actions:
    CHF 200'000, entièrement libéré, divisé en 200 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628 al. 4 CO.

    Communication aux actionnaires:
    par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.03.2021. Frei Pierre décédé n'est plus administrateur;
    ses pouvoirs sont radiés. "Contexor" n'est plus organe de révision.

    Nouvel organe de révision:
    ExperAudit SA (CHE-100.089.928), à Genève.

    SOGC 191220/2019 - 20.12.2019
    Categories: Change in management

    Publication number: HR02-1004790145, Commercial Registry Office Geneva, (660)

    Atelier Jean Schmid SA, à Genève, CHE-107.745.886 (FOSC du 19.12.2013, p. 0/7225832). Salzard Jean-Jacques et Salzard Maud ne sont plus administrateurs;
    leurs pouvoirs sont radiés. Frei Patrick, de Cologny, à Genève, est membre et président du conseil d'administration avec signature individuelle.

    SOGC 1996030/1996 - 13.02.1996
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Atelier Jean Schmid SA, à Genève, atelier mécanique pour pompes d'injection (FOSC du 8.7.1994, p.3832). "Fiduciaire Sofidusa SA" n'est plus réviseur.

    Nouveau réviseur:
    "Contexor", société anonyme à Genève.

    Hit list

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