• CR Auto Distribution SA

    GE
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    Register number: CH-660.0.710.023-3
    Sector: Dealing in automotive accessories

    Age of the company

    2 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for CR Auto Distribution SA

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    Company dossier as PDF

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    About CR Auto Distribution SA

    • CR Auto Distribution SA has its legal headquarters in Grand-Lancy and is active. It is a Company limited by shares (AG) and active in the industry «Dealing in automotive accessories».
    • CR Auto Distribution SA has one person entered in its management.
    • The commercial register entry of the company was last modified on 10.06.2024. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register GE under the UID CHE-420.863.816.
    • Active Systems Sàrl, Assan Limousine Sàrl, Banyan Health SA are registered at the same address.

    Management (1)

    newest board members

    Stéphanie Loux

    newest authorized signatories

    Stéphanie Loux

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing in automotive accessories

    Purpose (Original language)

    La recherche, le développement, la fabrication, et la commercialisation de tous types de produits, principalement dans le domaine de l'industrie automobile; la société peut, soit pour son propre compte, soit pour le compte de tiers, effectuer toutes opérations financières, commerciales, industrielles, mobilières et immobilières, en Suisse et à l'étranger, se rattachant directement ou indirectement au but principal, créer des succursales ou des filiales en Suisse et à l'étranger, participer à toutes entreprises ayant un rapport direct ou indirect avec son but, et accorder des prêts ou toute autre forme de financement à, et donner des sûretés en tout genre, au bénéfice direct ou indirect de ses actionnaires, de sociétés du même groupe ou de tiers, en particulier sous la forme de garanties, gages ou sûretés sur les actifs de la société.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: CR Auto Distribution 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 240610/2024 - 10.06.2024
    Categories: Change in management

    Publication number: HR02-1006052929, Commercial Registry Office Geneva, (660)

    CR Auto Distribution SA, à Lancy, CHE-420.863.816 (FOSC du 18.03.2024, p. 0/1005988423). Les pouvoirs de Beguin Paul sont radiés.

    SOGC 240318/2024 - 18.03.2024
    Categories: Change of company address

    Publication number: HR02-1005988423, Commercial Registry Office Geneva, (660)

    CR Auto Distribution SA, à Genève, CHE-420.863.816 (FOSC du 31.01.2024, p. 0/1005949235).

    Nouveau siège:
    Lancy, Route du Grand-Lancy 53, c/o COFIGEST SA, 1212 Grand-Lancy. Les 1'000 actions de CHF 100, nominatives, sont désormais liées selon statuts.

    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 ou par courriel. Nouveaux statuts du 27.02.2024.

    SOGC 240131/2024 - 31.01.2024
    Categories: Change in management

    Publication number: HR02-1005949235, Commercial Registry Office Geneva, (660)

    CR Auto Distribution SA, à Genève, CHE-420.863.816 (FOSC du 01.03.2023, p. 0/1005690706). Tunesi Rodolfo n'est plus administrateur;
    ses pouvoirs sont radiés. Loux Stéphanie, de France, à Rixheim, FRA, est administratrice unique avec signature individuelle. Signature individuelle a été conférée à Beguin Paul, de Kölliken, à Chêne-Bourg, directeur.

    Hit list

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