• E-magine Bike SARL

    GE
    active
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    Register number: CH-660.2.813.005-1
    Sector: Trading with recreational products

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    20'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About E-magine Bike SARL

    • E-magine Bike SARL with its legal headquarters in Genève is active. E-magine Bike SARL operates in the sector «Trading with recreational products».
    • The management has one active person registered.
    • The company has last changed their commercial register entry on 23.07.2019, under «Notifications» you will find all changes.
    • E-magine Bike SARL is registered in the Canton of GE under the UID CHE-112.691.983.
    • ACN Société Fiduciaire SA, Batiform SA, Debut Recorman Consulting have the same address as E-magine Bike SARL.

    Management (1)

    Executive board

    Pascal Vellas

    newest authorized signatories

    Pascal Vellas

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with recreational products

    Purpose (Original language)

    Commerce de cycles ainsi que d'articles de sports, d'accessoires et de vêtements de sport et toutes réparations en tout genre (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    MOORE STEPHENS REFIDAR SA
    Genève 03.06.2009 09.02.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • NEW BIKE STORE SARL
    • SERRURES SECOURS SARL
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: E-magine Bike SARL

    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 190723/2019 - 23.07.2019
    Categories: Change of company name, Change of company address

    Publication number: HR02-1004682563, Commercial Registry Office Geneva, (660)

    NEW BIKE STORE SARL, à Plan-les-Ouates, CHE-112.691.983 (FOSC du 11.03.2016, p. 0/2719607).

    Nouvelle raison sociale:
    E-magine Bike SARL.

    Nouveau siège:
    Genève, Rue du Pré-Jérôme 20, 1205 Genève. Statuts modifiés le 16.07.2019 ainsi que sur des points non soumis à publication.

    SOGC 50/2016 - 11.03.2016
    Categories: Change in management

    Publication number: 2719607, Commercial Registry Office Geneva, (660)

    NEW BIKE STORE SARL, à Plan-les-Ouates, CHE-112.691.983 (FOSC du 10.02.2015, p. 0/1981309). Guy Fracheboud SA (CH-660-0743994-2) n'est plus associée;
    elle a cédé ses 40 parts de CHF 500 à Vellas Pascal, de Bullet, à Bernex, nouvel associé pour 40 parts de CHF 500. Fracheboud Guy n'est plus gérant et ses pouvoirs sont radiés.

    Gérant:
    l'associé Vellas Pascal avec signature individuelle.

    SOGC 27/2015 - 10.02.2015
    Categories: Change of auditors

    Publication number: 1981309, Commercial Registry Office Geneva, (660)

    NEW BIKE STORE SARL, à Plan-les-Ouates, CHE-112.691.983 (FOSC du 19.12.2013, p. 0/7225832). Selon déclaration du 22.01.2015, il est renoncé à un contrôle restreint. MOORE STEPHENS REFIDAR SA (CH-020-3917963-8) n'est plus organe de révision.

    Hit list

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