• Coachline SA

    GE
    active
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    Register number: CH-660.0.740.006-7
    Sector: Secretarial and office administration services

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Coachline SA

    • Coachline SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Secretarial and office administration services».
    • The company was founded on 27.03.2006.
    • On the 03.09.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-112.844.548.
    • On the same address as Coachline SA there are 14 other active companies registered. These include: Avinas SA, BECO - titulaire BERRA Nicole, Bertani International SA.

    Commercial register information

    Source: SOGC

    Sector

    Secretarial and office administration services

    Purpose (Original language)

    Domiciliation administrative et téléphonique, service de secrétariat par voie électronique et prestations administratives s'y rattachant; activité de centre d'appels, émission et réception d'appels pour le compte de tires et prestations s'y rattachant.

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    Other company names

    Source: SOGC

    Past and translated company names

    • Coachline Sàrl
    • BURODOMTEL GVA SARL
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Coachline 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

    SOGC 240903/2024 - 03.09.2024
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1006121025, Commercial Registry Office Geneva, (660)

    Coachline Sàrl, à Genève, CHE-112.844.548 (FOSC du 22.06.2021, p. 0/1005225363). Capital porté de CHF 20'000 à CHF 50'000, divisé en 50 parts de CHF 1'000, par l'émission de 30 parts sociales de CHF 1'000 avec obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption selon statuts, entièrement libérées par conversion de fonds propres librement disponibles, et souscrites par l'associé unique Lanz Grégory, qui détient ainsi 50 parts de CHF 1'000. Statuts modifiés le 26.06.2024.

    Transformation:
    La société Coachline Sàrl (CHE-112.844.548), à Genève, a été transformée en société anonyme conformément au projet de transformation du 26.06.2024 et bilan au 31.12.2023, présentant des actifs pour CHF 212'319.03 et des passifs envers les tiers de CHF 104'892.75, contre attribution à l'associé unique de 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Coachline SA.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Suppression de l'obligation de fournir des prestations accessoires droits de préférence, de préemption ou d'emption selon statuts. Statuts du 26.06.2024. Lanz Grégory jusqu'ici gérant, est désormais administrateur. Selon déclaration du 26.06.2024, il est renoncé à un contrôle restreint.

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