Reports for Autobritt SA
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About Autobritt SA
- Autobritt SA is currently active and the industry «Car dealership». The legal headquarters are in Les Acacias.
- The company was founded on 24.06.2019.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 24.09.2020.
- The reported UID is the following: CHE-130.066.872.
- There are currently 3 trademarks or applications for the company Autobritt SA in the IPI database.
- The address is identical with 4 other active companies. These include: Autobritt Holding SA, Autobritt Immo SA, Brittline Holding SA.
Management (5)
newest board members
newest authorized signatories
Fabien Thuner,
Christian Tamisier,
Bernard Thuner,
Bernard Jean Girod,
Alan John Blackburne
Commercial register information
Entry in the commercial register
24.06.2019
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.918.019-7
UID/VAT
CHE-130.066.872
Sector
Car dealership
Purpose (Original language)
Importation, achat, vente et location de tous véhicules automobiles, produits et articles se rattachant à la branche automobile, exploitation d'une station-service et d'un atelier de réparation (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGAS Autogewerbe-Treuhand der Schweiz AG | Köniz | 27.06.2019 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.01.2020 | active | 06901/2019 |
| 15.01.2020 | active | 06901/2019 |
Newest SOGC notifications: Autobritt 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: HR02-1004985564, Commercial Registry Office Geneva, (660)
Autobritt SA, à Genève, CHE-130.066.872 (FOSC du 27.06.2019, p. 0/1004661845). Signature collective à deux a été conférée à Thuner Fabien, de Signy-Avenex, à Founex, directeur.
Publication number: HR01-1004661845, Commercial Registry Office Geneva, (660)
Autobritt SA, à Genève, rue Boissonnas 15, 1227 Les Acacias, CHE-130.066.872. Nouvelle société anonyme. Statuts du 13.06.2019.
But:
importation, achat, vente et location de tous véhicules automobiles, produits et articles se rattachant à la branche automobile, exploitation d'une station-service et d'un atelier de réparation (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Reprise de biens:
selon contrat de transfert de patrimoine du 13.06.2019, des actifs pour CHF 5'624'569.57 et des passifs envers les tiers pour CHF 3'870'101.09 de la société Autobritt Immo SA (CHE-107.025.349), à Genève, pour le prix de CHF 1'754'468.48.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
écrite (courrier, téléfax ou email) s'ils sont connus, au besoin Feuille Officielle Suisse du Commerce.
Administration:
Thuner Bernard, de Signy-Avenex, à Founex, président, Tamisier Christian, de Genève, à Anières, secrétaire, et Girod Bernard, de Genève, à Confignon, tous trois avec signature collective à deux. Signature collective à deux a été conférée à Blackburne Alan, du Le Grand-Saconnex, à Gland, directeur.
Organe de révision:
FIGAS Autogewerbe-Treuhand der Schweiz AG (CHE-113.339.187), à Köniz.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.