Reports for Badan Motos SA
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About Badan Motos SA
- Badan Motos SA has its legal headquarters in Genève and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
- The company was founded on 21.03.1991 and has one person in its management.
- The company has last changed their commercial register entry on 01.03.2024, under «Notifications» you will find all changes.
- The company Badan Motos SA is registered under the UID CHE-106.774.804.
- Companies with an identical address: Coiffure Obaid, DREAM IN PROGRESS SA, JÉ'CIM Sàrl.
Commercial register information
Entry in the commercial register
21.03.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.288.991-7
UID/VAT
CHE-106.774.804
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Commerce de cycles et de motos neufs ou d'occasion, ainsi que de toutes pièces détachées et accessoires; exploitation d'un atelier de réparation.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| SFD Swisscontrol SA | Carouge (GE) | 09.07.2007 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Compagnie Protect Premium SA, en liquidation | Carouge (GE) | <2004 | 08.07.2007 | |
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
Newest SOGC notifications: Badan Motos 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: HR02-1005975614, Commercial Registry Office Geneva, (660)
Badan Motos SA, à Genève, CHE-106.774.804 (FOSC du 04.10.2023, p. 0/1005852665). Théodoloz Serge et Frischknecht Urs ne sont plus administrateurs;
leurs pouvoirs sont radiés. Barbier Aurélien, de France, à Russin, est administrateur unique avec signature individuelle.
Publication number: HR02-1005852665, Commercial Registry Office Geneva, (660)
Badan Motos SA, à Genève, CHE-106.774.804 (FOSC du 20.05.2021, p. 0/1005187913). 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 25.08.2023, les statuts de la société ont été adaptés à la conversion. Les actions sont désormais liées selon statuts.
Capital-actions:
CHF 102'000, libéré à concurrence de CHF 102'000, divisé en 204 actions de CHF 500, nominatives, liées selon statuts. Suppression de la clause statutaire relative à une reprise de biens à la constitution selon l'art. 634 al. 4 CO.
Communication aux actionnaires:
par écrit ou par courrier électronique. Nouveaux statuts du 25.08.2023.
Publication number: HR02-1005187913, Commercial Registry Office Geneva, (660)
Badan Motos SA, à Genève, CHE-106.774.804 (FOSC du 31.03.2021, p. 0/1005139133). 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 102'000, libéré à concurrence de CHF 102'000, divisé en 204 actions de CHF 500, nominatives.
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.