• Electricité-Autos-Acacias SA

    GE
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    Register number: CH-660.0.068.987-4
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    37 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for Electricité-Autos-Acacias SA

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    Company dossier as PDF

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    About Electricité-Autos-Acacias SA

    • Electricité-Autos-Acacias SA has its legal headquarters in Les Acacias and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management of the company Electricité-Autos-Acacias SA, which was founded on the 13.02.1987, consists of 2 persons.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 18.02.2020.
    • Electricité-Autos-Acacias SA is registered in the Canton of GE under the UID CHE-103.852.543.
    • There are 6 other active companies registered at the same address. These include: Flexhydro Composants SA, FUNKEN SA, NOMOS ARCHITECTES SA.

    Management (2)

    newest board members

    Cédric Massot

    newest authorized signatories

    Cédric Massot,
    Nicole Massot

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    exploitation d'un atelier de réparation pour véhicules, commerce d'articles et accessoires s'y rapportant, notamment accessoires automobiles et pièces de rechange dans le domaine de l'électricité sur autos.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CR Gestion et Fiduciaire SA
    Genève <2004 28.07.2019

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Electricité-Autos-Acacias 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 200218/2020 - 18.02.2020
    Categories: Change in capital

    Publication number: HR02-1004833340, Commercial Registry Office Geneva, (660)

    Electricité-Autos-Acacias SA, à Genève, CHE-103.852.543 (FOSC du 29.07.2019, p. 0/1004686538). Conversion de 50 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 87'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Nouveau mode de communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 06.02.2020. Selon déclaration du 14.08.2019, il est renoncé à un contrôle restreint.

    SOGC 190729/2019 - 29.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004686538, Commercial Registry Office Geneva, (660)

    Electricité-Autos-Acacias SA, à Genève, CHE-103.852.543 (FOSC du 19.12.2013, p. 0/7225832). CR Gestion et Fiduciaire SA n'est plus organe de révision.

    SOGC 207/2008 - 24.10.2008
    Categories: Miscellaneous changes

    Publication number: 4705178, Commercial Registry Office Geneva, (660)

    Electricité-Autos-Acacias SA, à Genève, CH-660-0068987-4, exploitation d'un atelier de réparation pour véhicules, etc. (FOSC du 01.07.2004, p. 9/2337416). Les pouvoirs de Hayoz Sandra sont radiés.

    Hit list

    Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.

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