• ELITE TEAM SA

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    Register number: CH-660.1.953.011-6
    Sector: Other transportation services

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ELITE TEAM SA

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    Company dossier as PDF

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    About ELITE TEAM SA

    • ELITE TEAM SA in Satigny is a Company limited by shares (AG) from the sector «Other transportation services». ELITE TEAM SA is active.
    • There are 2 active persons registered in the management.
    • 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 25.06.2025.
    • In the commercial register the company ELITE TEAM SA is registered under the UID CHE-486.506.092.
    • The address is identical with 6 other active companies. These include: Carlos Atelier, Carlos Pinto, M T R Rénovation Sàrl, Mora Frères SA.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Toutes activités de transports nationaux et internationaux, et de logistique y afférente, soit distributions de marchandises, entreposage, stockage, gestion de stocks, transports de forte valeur ajoutée.

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    Other company names

    Source: SOGC

    Past and translated company names

    • ELITE TEAM 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: ELITE TEAM 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 250625/2025 - 25.06.2025
    Categories: Change in management

    Publication number: HR02-1006366522, Commercial Registry Office Geneva, (660)

    ELITE TEAM SA, à Satigny, CHE-486.506.092 (FOSC du 09.08.2016, p. 0/2995859). Bytyci Edon n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Bytyçi Omar, du Kosovo, à Plan-les-Ouates, président avec signature individuelle et Bytyçi Violeta, de Nyon, à Plan-les-Ouates, avec signature collective à deux.

    SOGC 152/2016 - 09.08.2016
    Categories: Change of company name, Change in capital, Change in management

    Publication number: 2995859, Commercial Registry Office Geneva, (660)

    ELITE TEAM SARL, à Satigny, CHE-486.506.092 (FOSC du 04.08.2016, p. 0/2988827).

    Transformation:
    la société ELITE TEAM SARL a été transformée en société anonyme, dont le capital-actions est fixé à CHF 100'000 libéré à hauteur de CHF 50'000, conformément au projet de transformation du 18.07.2016 et bilan au 30.06.2016, présentant des actifs de CHF 555'512 et des passifs envers les tiers de CHF 313'315, contre attribution à l'associé unique de 1'000 actions de CHF 100, nominatives, liées selon statuts, libérées à concurrence de CHF 50'000.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    ELITE TEAM 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 ou par courriel, pour l'assemblée générale par Feuille Officielle Suisse du Commerce ou lettre recommandée. Nouveaux statuts du 18.07.2016.

    Administration:
    Bytyci Edon, jusqu'ici gérant, qui continue à signer individuellement.

    SOGC 149/2016 - 04.08.2016
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: 2988827, Commercial Registry Office Geneva, (660)

    ELITE TEAM SARL, à Vernier, CHE-486.506.092 (FOSC du 28.09.2015, p. 0/2395143).

    Nouveau siège:
    Satigny, route du Bois-de-Bay 31, 1242 Satigny.

    But modifié:
    toutes activités de transports nationaux et internationaux, et de logistique y afférente, soit distributions de marchandises, entreposage, stockage, gestion de stocks, transports de forte valeur ajoutée. Capital porté de CHF 20'000 à CHF 50'000, soit de CHF 30'000, par l'émission de 300 parts de CHF 100, entièrement libérées, par conséquent l'associé-gérant Bytyci Edon est maintenant associé pour 500 parts de CHF 100. Nouveaux statuts du 18.07.2016.

    Hit list

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