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About Carrosserie Mastrullo SA
- Carrosserie Mastrullo SA is a Company limited by shares (AG) with its legal headquarters in Meyrin. Carrosserie Mastrullo SA belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
- The management of the company Carrosserie Mastrullo SA consists of 4 persons. The entry of the company in the commercial register took place on 29.06.2020.
- The commercial register entry of the company was last modified on 13.04.2021. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-309.875.029.
- CYNA Sàrl, ECOCLEAN FACILITIES SA, HADJI TRANSPORT are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Antonio Mastrullo,
Maria-Elena Mastrullo,
Alba Mastrullo,
Dino Mastrullo
Commercial register information
Entry in the commercial register
29.06.2020
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.068.020-1
UID/VAT
CHE-309.875.029
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation d'une carrosserie ainsi que toutes activités se rapportant directement ou indirectement au but principal (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | 13.04.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CF Compagnie fiduciaire de révision sa | Genève | 02.07.2020 | 12.04.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Carrosserie Mastrullo SA
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Publication number: HR02-1005148410, Commercial Registry Office Geneva, (660)
Carrosserie Mastrullo SA, à Meyrin, CHE-309.875.029 (FOSC du 02.07.2020, p. 0/1004927242). CF Compagnie fiduciaire de révision sa (CHE-106.761.121) n'est plus organe de révision.
Nouvel organe de révision:
Société Fiduciaire Prévisia SA (CHE-107.712.668), à Carouge GE.
Publication number: HR01-1004927242, Commercial Registry Office Geneva, (660)
Carrosserie Mastrullo SA, à Meyrin, Rue du Cardinal-Journet 5, 1217 Meyrin, CHE-309.875.029. Nouvelle société anonyme. Statuts du 25.06.2020.
But:
exploitation d'une carrosserie ainsi que toutes activités se rapportant directement ou indirectement au but principal (cf. statuts pour but complet).
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, nominatives.
Apport en nature et reprise de biens:
l'entreprise individuelle exploitée jusqu'ici sous la raison de commerce "Carrosserie Mastrullo", à Meyrin (CHE-103.256.967), selon contrat de transfert de patrimoine du 25.06.2020 comportant un actif de CHF 1'398'475.50 et un passif envers les tiers de CHF 472'265.83, soit un actif net de CHF 926'209.67, en contrepartie duquel sont remises 1'000 actions nominatives de CHF 100, le solde de CHF 826'209.67 étant porté au crédit de l'apporteur.
Organe de publication:
Feuille Officielle Suisse du Commerce.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel.
Administrateurs:
Mastrullo Antonio, de et à Genthod, président, et Mastrullo Maria-Elena, de et à Genthod, tous deux avec signature individuelle. Signature individuelle conférée à Mastrullo Dino, de et à Genthod, directeur, et à Mastrullo Alba, de et à Genthod, directrice.
Organe de révision:
CF Compagnie fiduciaire de révision sa (CHE-106.761.121), à Genève.
Hit list
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