• Carrosserie de Châtelaine SA

    GE
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    Register number: CH-660.0.072.972-2
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    53 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Carrosserie de Châtelaine SA

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    About Carrosserie de Châtelaine SA

    • Carrosserie de Châtelaine SA is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Vernier.
    • The company was founded on 06.04.1972 and has one person in its management.
    • The company has last modified its commercial register entry on 16.11.2021. 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-107.860.263.

    Management (1)

    newest board members

    Michel Jopp

    newest authorized signatories

    Michel Jopp

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Gérer et exploiter tous commerces et installations nécessaires à la réparation de carrosserie et, accessoirement, de moteurs accidentés.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FFS Comptabilité & Fiscalité SA
    Genève <2004 25.03.2009

    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: Carrosserie de Châtelaine 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 211116/2021 - 16.11.2021
    Categories: Change of company address

    Publication number: HR02-1005335393, Commercial Registry Office Geneva, (660)

    Carrosserie de Châtelaine SA, à Vernier, CHE-107.860.263 (FOSC du 28.05.2021, p. 0/1005197325). 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 21.09.2021, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    lettre recommandée ou citation remise contre récépissé. Nouveaux statuts du 21.09.2021.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005197325, Commercial Registry Office Geneva, (660)

    Carrosserie de Châtelaine SA, à Vernier, CHE-107.860.263 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    SOGC 59/2009 - 26.03.2009
    Categories: Miscellaneous changes

    Publication number: 4944096, Commercial Registry Office Geneva, (660)

    Carrosserie de Châtelaine SA, à Vernier, CH-660-0072972-2 (FOSC du 03.06.2002, p. 5).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce. Nouveaux statuts du 16.03.2009. Selon déclaration du conseil d'administration du 16.03.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. FFS Comptabilité & Fiscalité SARL n'est plus organe de révision.

    Hit list

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