Reports for Carrosserie d'Arve SA
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About Carrosserie d'Arve SA
- Carrosserie d'Arve SA from Carouge GE operates in the sector «Dealing and repair of automobiles and motorcycles» and is active.
- The management consists of 2 persons. The company was founded on 09.03.1971.
- The company has last changed their commercial register entry on 17.09.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-107.857.580.
- On the same address there are 3 other active companies registered. These include: AutoVR Service Sàrl, GARAGE RICARDO, Titulaire Senad Berisha, Saragoça Location.
Commercial register information
Entry in the commercial register
09.03.1971
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.040.971-5
UID/VAT
CHE-107.857.580
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Atelier de carrosserie, tôlerie, peinture et réparations de tous véhicules. La société pourra faire toutes opérations en rapport avec l'industrie et le commerce automobile et ses annexes.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Carmen MORATH-LOPEZ Comptabilité-gestion-fiscalité | Carouge (GE) | 20.12.2005 | 25.11.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Carrosserie d'Arve 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: HR02-1005294020, Commercial Registry Office Geneva, (660)
Carrosserie d'Arve SA, à Carouge (GE), CHE-107.857.580 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par courrier, fax ou email . Nouveaux statuts du 28.04.2021.
Publication number: 5362890, Commercial Registry Office Geneva, (660)
Carrosserie d'Arve SA, à Carouge (GE), CH-660-0040971-5, atelier de carrosserie, tôlerie, peinture (FOSC du 20.12.2005, p. 8/3156794).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 17.09.2009. Selon déclaration de l'administrateur du 29.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Carmen MORATH-OPEZ, Comptabilité-gestion-fiscalité n'est plus organe de révision.
Publication number: 3156794, Commercial Registry Office Geneva, (660)
Carrosserie d'Arve SA, à Carouge (GE), CH-660-0040971-5, atelier de carrosserie, etc. (FOSC du 25.11.1991, p. 5043). Spielmann Peter n'est plus administrateur;
ses pouvoirs sont radiés. Mestre Saragoça Bento, de et à Genève, est administrateur unique avec signature individuelle.
Réviseur:
Carmen MORATH-OPEZ, Comptabilité-gestion-fiscalité, à Carouge (GE).
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.