Reports for carrosserie-genève.ch SA
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About carrosserie-genève.ch SA
- carrosserie-genève.ch SA from Grand-Lancy operates in the sector «Dealing in automotive accessories» and is active.
- The management of the company carrosserie-genève.ch SA, which was founded on the 13.12.2001, consists of one person.
- The company has last changed their commercial register entry on 07.09.2020, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-109.418.079.
Commercial register information
Entry in the commercial register
13.12.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.2.371.001-4
UID/VAT
CHE-109.418.079
Sector
Dealing in automotive accessories
Purpose (Original language)
Toutes activités en rapport avec l'automobile et la carrosserie: expertises, achats/ventes, conseils, réparations, préparations, location de véhicules avec ou sans chauffeur, ainsi que toutes activités dans l'évènementiel sportif motorisé, logistique, traductions, et toutes opérations s'y rapportant (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ZVEZDA G SA | Etoy | <2004 | 27.01.2011 | |
Other company names
Past and translated company names
- Shelenkov SA
- EUROPEAN STEEL CORPORATION SA
- NOVA-ATLANTIS FINANCIAL SERVICES SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: carrosserie-genève.ch 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: HR02-1004973556, Commercial Registry Office Geneva, (660)
carrosserie-genève.ch SA, à Genève, CHE-109.418.079 (FOSC du 25.01.2018, p. 0/4015795).
Nouveau siège:
Lancy, Chemin de Grange-Collomb 24, 1212 Grand-Lancy.
Communication aux actionnaires:
par courrier, courriel ou télécopie si tous les actionnaires sont connus, sinon par Feuille Officielle Suisse du Commerce. Statuts modifiés le 28.08.2020. L'administrateur Bourcier de Carbon de Prévinquières Xavier est maintenant domicilié à Avusy.
Publication number: 4015795, Commercial Registry Office Geneva, (660)
carrosserie-genève.ch SA, à Genève, CHE-109.418.079 (FOSC du 02.11.2015, p. 0/2457737). Chelenkov Victor n'est plus administrateur;
ses pouvoirs sont radiés. Bourcier de Carbon de Prévinquières Xavier, de Corsier, à Avully, est administrateur unique avec signature individuelle.
Publication number: 2457737, Commercial Registry Office Geneva, (660)
carrosserie-genève.ch SA, à Genève, CHE-109.418.079 (FOSC du 25.06.2015, p. 0/2230237). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 19.10.2015.
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.