Reports for Déconstruction Autos-Motos SA
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About Déconstruction Autos-Motos SA
- Déconstruction Autos-Motos SA with its legal headquarters in Satigny is a Company limited by shares (AG) from the sector «Trading with various goods». Déconstruction Autos-Motos SA is active.
- The management has one active person registered.
- The company has last changed their commercial register entry on 05.08.2024, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.754.595.
- The address is identical with 5 other active companies. These include: A.P. Auto-Pneus SA, DistriJet Logistics SA, DistriJet S.à.r.l..
Commercial register information
Entry in the commercial register
05.01.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.0.411.976-9
UID/VAT
CHE-107.754.595
Sector
Trading with various goods
Purpose (Original language)
Exploitation d'une démolition, récupération de fer et métaux, achat, vente, échange et récupération de tous véhicules neufs et d'occasion, ainsi que de toutes pièces détachées et accessoires.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multirévision, Belzer & Cie SA | Genève | 05.04.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCIAIRE WUARIN & CHATTON SA | Genève | <2004 | 04.04.2019 | |
Other company names
Past and translated company names
- Auto-Démolition Jaquier SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Déconstruction Autos-Motos 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: HR02-1006100273, Commercial Registry Office Geneva, (660)
Déconstruction Autos-Motos SA, à Satigny, CHE-107.754.595 (FOSC du 31.05.2021, p. 0/1005199518). Favre Roger n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005199518, Commercial Registry Office Geneva, (660)
Déconstruction Autos-Motos SA, à Satigny, CHE-107.754.595 (FOSC du 20.05.2020, p. 0/1004894135). L'administrateur Favre Roger, nommé président, continue à signer individuellement. Maradan Norbert, de Val-de-Charmey, à Genève, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004894135, Commercial Registry Office Geneva, (660)
Déconstruction Autos-Motos SA, à Satigny, CHE-107.754.595 (FOSC du 05.04.2019, p. 0/1004604865). Conversion des 1'700 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 1'700'000, entièrement libéré, divisé en 1'700 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier simple, par fax ou par courriel. Nouveaux statuts du 14.05.2020. L'administrateur Favre Roger est maintenant originaire de Gibloux.
Hit list
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