Reports for Autostadium SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Autostadium SA
- Autostadium SA has its legal headquarters in Vernier and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
- The company was founded on 06.12.1988.
- On the 22.06.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-106.385.549.
- L&G Serrurerie Sàrl, Lamelle-Glass et Stores SA have the same address as Autostadium SA.
Commercial register information
Entry in the commercial register
06.12.1988
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vernier
Commercial Registry Office
GE
Commercial register number
CH-660.0.985.988-6
UID/VAT
CHE-106.385.549
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language) Customise the company purpose with just a few clicks.
Commerce de véhicules automobiles, de motos et de cyclomoteurs, et accessoires y relatifs; exploitation d'ateliers mécaniques et de carrosseries.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Genève | 22.06.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ACF FIDUCIAIRE SA | Genève | 25.08.2020 | 21.06.2023 | |
| Verifid Révision SA | Genève | 17.03.2008 | 23.10.2019 | |
| BUREAU FIDUCIAIRE H. HESS | Genève | <2004 | 16.03.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Autostadium 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: HR02-1005775838, Commercial Registry Office Geneva, (660)
Autostadium SA, à Vernier, CHE-106.385.549 (FOSC du 12.10.2021, p. 0/1005310934). ACF FIDUCIAIRE SA (CHE-107.742.089) n'est plus organe de révision.
Nouvel organe de révision:
Revidor - Société Fiduciaire SA (CHE-100.763.848), à Genève.
Publication number: HR02-1005310934, Commercial Registry Office Geneva, (660)
Autostadium SA, à Vernier, CHE-106.385.549 (FOSC du 05.10.2021, p. 0/1005305621). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 19.05.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par pli recommandé ou courriel. Nouveaux statuts du 19.05.2021.
Publication number: HR02-1005305621, Commercial Registry Office Geneva, (660)
Autostadium SA, à Vernier, CHE-106.385.549 (FOSC du 19.05.2021, p. 0/1005186554). Disière Miralda n'est plus administratrice;
ses pouvoirs sont radiés. Les pouvoirs de Castel ép. Hookway Lydie et de Hookway Laurent sont radiés. Mastari Nabil, du Maroc, à Genève, est membre du conseil d'administration avec signature individuelle.
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.