Reports for City Garage Servette SA
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About City Garage Servette SA
- City Garage Servette SA in Genève is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». City Garage Servette SA is active.
- The management of the company City Garage Servette SA consists of 4 persons. The foundation of the company took place on 22.09.1997.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2024.
- The reported UID is the following: CHE-108.663.966.
Management (4)
newest board members
newest authorized signatories
Jean-Marc Streng,
Matthieu Naegelen,
Takashi Kaneko,
Alfredo Gandoy
Commercial register information
Entry in the commercial register
22.09.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.569.997-9
UID/VAT
CHE-108.663.966
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation d'un garage situé à Genève, rue de la Servette 30.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 09.12.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 22.10.2004 | 08.12.2014 | |
| Fiduciaire Michel Pasquier | Le Grand-Saconnex | <2004 | 21.10.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: City Garage Servette 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: HR02-1006197922, Commercial Registry Office Geneva, (660)
City Garage Servette SA, à Genève, CHE-108.663.966 (FOSC du 07.02.2024, p. 0/1005955527). Gardner Thomas n'est plus administrateur;
ses pouvoirs sont radiés. Streng Jean-Marc, de France, à Londres, GBR, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005955527, Commercial Registry Office Geneva, (660)
City Garage Servette SA, à Genève, CHE-108.663.966 (FOSC du 25.09.2023, p. 0/1005845156). Naegelen Matthieu est maintenant domicilié à Paris, FRA.
Publication number: HR02-1005845156, Commercial Registry Office Geneva, (660)
City Garage Servette SA, à Genève, CHE-108.663.966 (FOSC du 19.10.2022, p. 0/1005586938). Cicchetti Vito et Takizawa Kazuhiro ne sont plus administrateurs;
leurs pouvoirs sont radiés. Naegelen Matthieu, jusqu'ici délégué, nommé président, continue à signer collectivement à deux. Kaneko Takashi, du Japon, à Brentford, GBR, est membre du conseil d'administration avec signature collective à deux. Signature individuelle a été conférée à Gandoy Alfredo, de Röthenbach im Emmental, à La Tène, directeur.
Hit list
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