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About BIKES CENTER SA
- BIKES CENTER SA is a Company limited by shares (AG) with its legal headquarters in Les Acacias. BIKES CENTER SA belongs to the industry «Repair of other goods» and is currently active.
- The management of the company BIKES CENTER SA, which was founded on the 08.08.2012, consists of 3 persons.
- The company has last modified its commercial register entry on 08.02.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register of the Canton of GE under the UID CHE-265.925.714.
- Companies with the same address as BIKES CENTER SA: Accès Personnel SA, ACCESS LIMOUSINE, LAICHOUR Arab, ADMIGEST Sàrl.
Management (3)
newest board members
Dr. Pascal Guillaume Favre,
Fabien Heinz Raymond Plotnikowa,
Emmanuel Marcel Sanchez
newest authorized signatories
Dr. Pascal Guillaume Favre,
Fabien Heinz Raymond Plotnikowa,
Emmanuel Marcel Sanchez
Commercial register information
Entry in the commercial register
08.08.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.011.012-6
UID/VAT
CHE-265.925.714
Sector
Repair of other goods
Purpose (Original language)
Acquisition, création, exploitation, affermage, vente de commerces de cycles et de leurs accessoires tels que pneus, outillages divers et équipements de sport; acquisition, création, exploitation, affermage, vente de garages-ateliers de montage, entretien et réparation de cycles; toutes activités connexes et complémentaires s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 14.07.2022 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RSM Audit Switzerland SA | Genève | 10.09.2018 | 13.07.2022 | |
| Bonnefous Audit SA | Genève | 13.08.2012 | 12.06.2018 | |
Other company names
Past and translated company names
- VELOLAND SWISS SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BIKES CENTER 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: HR02-1005673533, Commercial Registry Office Geneva, (660)
BIKES CENTER SA, à Genève, CHE-265.925.714 (FOSC du 14.07.2022, p. 0/1005521343). Laurent Pauline n'est plus administratrice;
ses pouvoirs sont radiés. Favre Pascal, de Sion, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1005521343, Commercial Registry Office Geneva, (660)
BIKES CENTER SA, à Genève, CHE-265.925.714 (FOSC du 11.02.2022, p. 0/1005404117). RSM Audit Switzerland SA (CHE-112.665.603) n'est plus organe de révision.
Nouvel organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: HR02-1005404117, Commercial Registry Office Geneva, (660)
BIKES CENTER SA, à Genève, CHE-265.925.714 (FOSC du 04.06.2021, p. 0/1005207880). Babey Samuel n'est plus administrateur;
ses pouvoirs sont radiés. Laurent Pauline, de France, à Zurich, 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.