• Bottone Car SA

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    Register number: CH-550.1.124.726-5
    Sector: Dealing and repair of automobiles and motorcycles

    Registered since

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About Bottone Car SA

    • Bottone Car SA is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Signy.
    • The management of the company Bottone Car SA consists of 2 persons. The entry of the company in the commercial register took place on 09.07.2013.
    • The commercial register entry of the company was last modified on 12.07.2013. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-301.685.212.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    La société a pour but l'exploitation d'un garage automobile, soit l'achat, la vente, la location, l'importation, l'exportation et l'entretien de véhicules automobiles, y compris tous travaux de carrosserie et de peinture, ainsi que la commercialisation de tous produits en relation avec la branche automobile (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fidugère partenaires SA
    Echallens 12.07.2013

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Bottone Car 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

    SOGC 133/2013 - 12.07.2013
    Categories: Company foundation

    Publication number: 974717, Commercial Registry Office Vaud, (550)

    Bottone Car SA, à Signy-Avenex, rue des Fléchères 1, 1274 Signy, CH-550-1124726-5. Nouvelle société anonyme.

    Statuts:
    27 juin 2013.

    But:
    la société a pour but l'exploitation d'un garage automobile, soit l'achat, la vente, la location, l'importation, l'exportation et l'entretien de véhicules automobiles, y compris tous travaux de carrosserie et de peinture, ainsi que la commercialisation de tous produits en relation avec la branche automobile (pour but complet cf. statuts).

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 500 actions nominatives de CHF 100, privilégiées quant au droit de vote, et 450 actions nominatives de CHF 1'000, toutes avec restrictions quant à la transmissibilité selon statuts. Apport en nature et reprise de biens selon contrat de transfert de patrimoine du 27 juin 2013: selon contrat de transfert de patrimoine du 27 juin 2013: actifs (CHF 3'366'575.91) et passifs envers les tiers (CHF 832'111.99) de l'entreprise individuelle 'Mario Bottone' (CH-550-0000264-1), à Signy-Avenex, soit un actif net de CHF 2'534'463.92;
    en contrepartie, il est remis 500 actions de CHF 100 et 450 actions de CHF 1'000, le solde de CHF 2'034'463.92 constituant une créance de l'apporteur contre la société.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par courrier écrit, téléfax ou courrier électronique.

    Administration:
    Bottone Mario, à Saint-Prex, président, et Bottone Stéphane, à Gingins, directeur, tous deux de Genève, chacun avec signature individuelle.

    Organe de révision:
    Fidugère partenaires SA (CH-550-0173314-3), à Echallens.

    Hit list

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