Reports for Automobiles Caveng SA
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About Automobiles Caveng SA
- Automobiles Caveng SA from Chêne-Bougeries operates in the sector «Car dealership» and is active.
- The management of the company Automobiles Caveng SA, which was founded on the 01.06.2015, consists of 3 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 04.06.2015.
- In the commercial register the company Automobiles Caveng SA is registered under the UID CHE-275.669.346.
- On the same address there are 4 other active companies registered. These include: Caveng Cars SA, Garage Caveng SA, RP REVERSO PROPERTIES SA.
Management (3)
newest board members
Bernard Christian Caveng,
Marc André Jules Caveng,
Christophe Alain Caveng
newest authorized signatories
Bernard Christian Caveng,
Marc André Jules Caveng,
Christophe Alain Caveng
Commercial register information
Entry in the commercial register
01.06.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bougeries
Commercial Registry Office
GE
Commercial register number
CH-660.1.554.015-8
UID/VAT
CHE-275.669.346
Sector
Car dealership
Purpose (Original language)
Exploitation d'une entreprise de ventes d'automobiles et d'accessoires pour automobiles ainsi que tous conseils et services liés à cette branche (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte SA | Genève | 04.06.2015 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Automobiles Caveng 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: 2187707, Commercial Registry Office Geneva, (660)
Automobiles Caveng SA, à Chêne-Bougeries, route de Chêne 135, 1224 Chêne-Bougeries, CHE-275.669.346. Nouvelle société anonyme. Statuts du 29.05.2015.
But:
exploitation d'une entreprise de ventes d'automobiles et d'accessoires pour automobiles ainsi que tous conseils et services liés à cette branche (cf. statuts pour but complet).
Capital-actions:
CHF 300'000, entièrement libéré, divisé en 300 actions de CHF 1'000, nominatives.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit ou par courriel.
Administration:
Caveng Marc, de Mundaun, à Meinier, président, Caveng Bernard, de Mundaun, à Vandoeuvres, secrétaire, et Caveng Christophe, de Mundaun, à Chêne-Bougeries, tous trois avec signature individuelle.
Organe de révision:
Deloitte SA (CHE-411.931.790), succursale de Meyrin.
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.