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About FSB Moto Shop SA
- FSB Moto Shop SA in Genève is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». FSB Moto Shop SA is active.
- FSB Moto Shop SA was founded on 01.06.2012.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 02.05.2025.
- FSB Moto Shop SA is registered in the Canton of GE under the UID CHE-251.211.867.
- On the same address as FSB Moto Shop SA there are 3 other active companies registered. These include: Albarelle SA, FH Loskor SA, Team LS4 Sàrl.
Commercial register information
Entry in the commercial register
01.06.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.402.012-5
UID/VAT
CHE-251.211.867
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation d'un magasin de scooters, motos et accessoires liés (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDEV SA | Genève | 02.05.2025 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: FSB Moto Shop 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: HR02-1006323101, Commercial Registry Office Geneva, (660)
FSB Moto Shop SA, à Genève, CHE-251.211.867 (FOSC du 11.11.2024, p. 0/1006175678). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
FIDEV SA (CHE-392.869.763), à Genève.
Publication number: HR02-1006175678, Commercial Registry Office Geneva, (660)
FSB Moto Shop SA, à Genève, CHE-251.211.867 (FOSC du 13.09.2024, p. 0/1006129699). Gervex Philippe n'est plus administrateur;
ses pouvoirs sont radiés. Boudot Stéphane, de France, à Motz, FRA, président et Dubus Caroline Jane, de Chêne-Bourg, à Bellevue, secrétaire, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1006129699, Commercial Registry Office Geneva, (660)
FSB Moto Shop SA, à Genève, CHE-251.211.867 (FOSC du 21.06.2021, p. 0/1005224014). 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 30.08.2024, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 150'000, entièrement libéré, divisé en 100 actions de CHF 1'500, nominatives.
Communication aux actionnaires:
par écrit (courrier simple) ou par courriel. Nouveaux statuts du 30.08.2024.
Hit list
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