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About CARROSSERIE PEDROCAR SA
- CARROSSERIE PEDROCAR SA is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 13.02.2004.
- The most recent commercial register change was made on 25.08.2021. You can find all changes under «Notifications».
- The company CARROSSERIE PEDROCAR SA is registered under the UID CHE-110.530.228.
- 4 LIFE SUISSE SARL, ABSYLOM SA, Adaptive-informatique Sàrl are registered at the same address.
Commercial register information
Entry in the commercial register
13.02.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.350.004-4
UID/VAT
CHE-110.530.228
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation d'une carrosserie.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| REVI CONSULTANTS SA | Genève | 25.10.2005 | 16.07.2009 | |
| SOFIREGE SA | Genève | <2004 | 24.10.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: CARROSSERIE PEDROCAR 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: HR02-1005277722, Commercial Registry Office Geneva, (660)
CARROSSERIE PEDROCAR SA, à Genève, CHE-110.530.228 (FOSC du 19.11.2019, p. 0/1004763160). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier, fax ou e-mail), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 22.04.2021. Leone Tonino est maintenant originaire de Genève.
Publication number: HR02-1004763160, Commercial Registry Office Geneva, (660)
CARROSSERIE PEDROCAR SA, à Genève, CHE-110.530.228 (FOSC du 19.12.2013, p. 0/7225832).
Nouvelle adresse:
Rue Ferdinand-Hodler 17, c/o SOFIREGE & ASSOCIES SA, 1207 Genève.
Publication number: 5405110, Commercial Registry Office Geneva, (660)
CARROSSERIE PEDROCAR SA, à Genève, CH-660-0350004-4, exploitation d'une carrosserie (FOSC du 17.07.2009, p. 9/5146474).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 25.09.2009. Selon déclaration de l'administrateur du 27.06.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint.
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.