Reports for Carfever SA
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About Carfever SA
- Carfever SA has its legal headquarters in Genève, is active and operates in the sector «Car dealership».
- The management has 3 active persons registered.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 05.07.2024.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-469.481.189.
- ALPOMM Sàrl, ALYESKA ADVISORS SA, ARIANE DIGITAL SA have the same address as Carfever SA.
Management (3)
newest board members
newest authorized signatories
Charlaine Gavillet,
Ludovic Michaël Coen,
Jean-Marie Formigé
Commercial register information
Entry in the commercial register
18.11.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.6.462.015-1
UID/VAT
CHE-469.481.189
Sector
Car dealership
Purpose (Original language)
Toutes activités liées à la détention, pour le compte propre ou pour tiers, de véhicules motorisés en tous genre ainsi que l'achat, la vente et l'entretien (cf. statuts pour but complet).
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: Carfever 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: HR02-1006077633, Commercial Registry Office Geneva, (660)
Carfever SA, à Genève, CHE-469.481.189 (FOSC du 16.04.2024, p. 0/1006010605).
Nouvelle adresse:
Place du Molard 9, c/o Bayard SA, 1204 Genève.
Publication number: HR02-1006010605, Commercial Registry Office Geneva, (660)
Carfever SA, à Genève, CHE-469.481.189 (FOSC du 10.12.2021, p. 0/1005355073).
Nouvelle adresse:
Place du Molard 9, 1204 Genève.
Publication number: HR02-1005355073, Commercial Registry Office Geneva, (660)
Carfever SA, à Genève, CHE-469.481.189 (FOSC du 09.08.2021, p. 0/1005267516). 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 30.11.2021, les statuts de la société ont été adaptés à la conversion. Les 1'400 actions de CHF 100 nominatives sont désormais liées selon statuts.
Capital-actions:
CHF 140'000, libéré à concurrence de CHF 140'000, divisé en 1'400 actions de CHF 100, nominatives, liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 30.11.2021.
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.