Age of the company
11 yearsCapital in CHF
1,1 Mio.Active brands
0Reports for Chabé Prestige SA
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Chabé Prestige SA
- Chabé Prestige SA is currently active and the industry «Transportation of passenger and freight by road». The legal headquarters are in Genève.
- The company was founded on 13.11.2012.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 31.05.2022.
- The company is registered in the commercial register GE under the UID CHE-148.744.217.
- Companies with the same address as Chabé Prestige SA: Prestige Rent a Car SA, Sanalimos, Wacquant.
Management (3)
newest board members
Guillaume Jean-Alain Connan,
Pierre-Yves Meinen,
Agnès Lo Jacono
newest authorized signatories
Guillaume Jean-Alain Connan,
Pierre-Yves Meinen,
Agnès Lo Jacono
Commercial register information
Entry in the commercial register
13.11.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.851.012-1
UID/VAT
CHE-148.744.217
Sector
Transportation of passenger and freight by road
Purpose (Original language) Customise the company purpose with just a few clicks.
Activités et prestations de transport routier de personnes et de bagages par tous véhicules automobiles; activités d'achat, de vente et de location de véhicules automobiles et de pièces détachées y afférentes; prestations d'entretien, de réparation, de mécanique et de carrosserie pour véhicules automobiles; prestations de services, notamment de logistique, connexes ou complémentaires aux activités de transport de personnes; acquisition, souscription, détention et gestion de toutes participations mobilières dans toutes sociétés et entreprises, notamment celles relevant des secteurs de transport de personnes et de marchandises, de la gestion de flottes automobiles, des services hôteliers, tourisme et loisirs ainsi que toutes alliances à ce titre; création, achat, exploitation, prise et/ou mise en location-gérance de tous fonds d'entreprises relevant de ces secteurs (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Comtesas + Gerficom SA | Genève | 30.07.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Guggenheim Révision SA | Genève | 19.11.2012 | 29.07.2018 | |
Other company names
Past and translated company names
- Chabé Prestige AG
- Chabé Prestige Ltd.
Ownership structure
Holdings
Newest SOGC notifications: Chabé Prestige 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: HR02-1005485664, Commercial Registry Office Geneva, (660)
Chabé Prestige SA, à Genève, CHE-148.744.217 (FOSC du 20.09.2018, p. 0/1004459724). Aunos Aladin n'est plus administrateur;
ses pouvoirs sont radiés. Signature individuelle a été conférée à Connan Guillaume.
Publication number: HR02-1004459724, Commercial Registry Office Geneva, (660)
Chabé Prestige SA, à Genève, CHE-148.744.217 (FOSC du 30.07.2018, p. 0/4389011). Désiré Pierre-Denis n'est plus administrateur;
ses pouvoirs sont radiés. Aunos Aladin, de France, à Montluçon, F, est membre délégué du conseil d'administration avec signature individuelle.
Publication number: 4389011, Commercial Registry Office Geneva, (660)
Chabé Prestige SA, à Genève, CHE-148.744.217 (FOSC du 05.07.2017, p. 0/3625747). Guggenheim Révision SA (CHE-100.091.210) n'est plus organe de révision.
Nouvel organe de révision:
Comtesas + Gerficom SA (CHE-102.574.732), à Genève.
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.