• Falcon Cars SA

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    Register number: CH-660.1.640.017-5
    Sector: Rental of automotive

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Falcon Cars SA

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    Company dossier as PDF

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    About Falcon Cars SA

    • Falcon Cars SA has its legal headquarters in Genève and is active. It is a Company limited by shares (AG) and active in the industry «Rental of automotive».
    • The management consists of one person. The company was founded on 12.06.2017.
    • The last commercial register change was made on 19.04.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-151.898.849.
    • On the same address there are 4 other active companies registered. These include: Beijing Tong Ren Tang Swiss SA, Emily Saunders Sàrl, LINK SA.

    Management (1)

    newest board members

    Chadi Schumann

    newest authorized signatories

    Chadi Schumann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of automotive

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

    En Suisse et à l'étranger, offre de tous conseils, services et prestations, de même que l'exercice de toutes activités dans les domaines du commerce, de l'économie, du tourisme, des assurances, de l'automobile et du transport de personnes et de marchandises (cf. statuts pour but complet).

    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: Falcon Cars 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 230419/2023 - 19.04.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005727764, Commercial Registry Office Geneva, (660)

    Falcon Cars SA, à Genève, CHE-151.898.849 (FOSC du 22.03.2022, p. 0/1005433092). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 05.04.2023, les statuts de la société ont été adaptés à la conversion.

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

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 05.04.2023.

    SOGC 220322/2022 - 22.03.2022
    Categories: Change in management

    Publication number: HR02-1005433092, Commercial Registry Office Geneva, (660)

    Falcon Cars SA, à Genève, CHE-151.898.849 (FOSC du 16.06.2021, p. 0/1005219636). Les pouvoirs de Schumann Abdul Mounem sont radiés. Schumann Chadi est maintenant domicilié à Tannay.

    SOGC 210616/2021 - 16.06.2021
    Categories: Change in capital

    Publication number: HR02-1005219636, Commercial Registry Office Geneva, (660)

    Falcon Cars SA, à Genève, CHE-151.898.849 (FOSC du 19.04.2018, p. 0/4182761). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

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

    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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