Reports for Carrosserie Berthelet Frères SA
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About Carrosserie Berthelet Frères SA
- Carrosserie Berthelet Frères SA is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Meinier.
- The management of the company Carrosserie Berthelet Frères SA, which was founded on the 28.03.1996, consists of 3 persons.
- The most recent commercial register change was made on 03.07.2017. You can find all changes under «Notifications».
- The company Carrosserie Berthelet Frères SA is registered under the UID CHE-107.950.512.
- On the same address as Carrosserie Berthelet Frères SA there are 15 other active companies registered. These include: ATELIER CLIVAZ SA, Bâches Panchaud SA, de Siebenthal Sanitaires SA.
Commercial register information
Entry in the commercial register
28.03.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.0.557.996-0
UID/VAT
CHE-107.950.512
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation d'un atelier de carrosserie et peinture, ainsi que l'achat et la vente de véhicules neufs ou d'occasion.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable, en liquidation | Genève | 27.10.2010 | 02.07.2017 | |
| Analyses & Synthèses SA, Société Fiduciaire, en liquidation | Genève | <2004 | 26.10.2010 | |
Other company names
Past and translated company names
- Carrosserie Bethelet Frères SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Carrosserie Berthelet Frères 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: 3618583, Commercial Registry Office Geneva, (660)
Carrosserie Berthelet Frères SA, à Meinier, CHE-107.950.512 (FOSC du 19.12.2013, p. 0/7225832). Conversion des 120 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 120'000, entièrement libéré, divisé en 120 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à l'apport en nature effectué à la constitution est supprimée conformément à l'art. 628, al. 4 CO.
Communication aux actionnaires:
pli recommandé, courriel ou fax. Nouveaux statuts du 26.06.2017. Berthelet Roland n'est plus administrateur;
ses pouvoirs sont radiés.
Administration:
Berthelet Jacques, jusqu'ici secrétaire, nommé président, Berthelet Christophe, nommé secrétaire, et Berthelet Nicolas, de et à Meinier, tous trois avec signature individuelle. Selon déclaration du 26.06.2017, il est renoncé à un contrôle restreint. MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable n'est plus organe de révision.
Publication number: 5870074, Commercial Registry Office Geneva, (660)
Carrosserie Berthelet Frères SA, à Meinier, CH-660-0557996-0 (FOSC du 23.05.2007, p. 8/3943296). 'Analyses & Synthèses SA, Société Fiduciaire' n'est plus organe de révision.
Nouvel organe de révision:
MM Von Bergen & Ferrisse Expertises, Analyses & Synthèses Comptable (CH-660-1410005-1), à Genève.
Publication number: 3943296, Commercial Registry Office Geneva, (660)
Carrosserie Berthelet Frères SA, à Meinier, CH-660-0557996-0, exploitation d'un atelier de carrosserie, etc. (FOSC du 08.12.2003, p. 8). Berthelet Christophe, de et à Meinier, 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.