• Garage-Carrosserie du Bouchet SA

    GE
    active
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    Register number: CH-660.0.288.980-6
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    68 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Garage-Carrosserie du Bouchet SA

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    Company dossier as PDF

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    About Garage-Carrosserie du Bouchet SA

    • Garage-Carrosserie du Bouchet SA is a Company limited by shares (AG) with its legal headquarters in Bernex. Garage-Carrosserie du Bouchet SA belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
    • Garage-Carrosserie du Bouchet SA has one person entered in its management.
    • On the 22.06.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Garage-Carrosserie du Bouchet SA is the following: CHE-101.694.954.
    • There are 4 other active companies that have registered an identical address. These include: AC Garage Sàrl, Climat Service Suisse SA , succursale de Bernex, EP Peinture, Eltschinger Philippe.

    Management (1)

    newest board members

    Michel Alberton

    newest authorized signatories

    Michel Alberton

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation d'un ou plusieurs garages-stations-service.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    SOCIETE FIDUCIAIRE ET DE COMPTABILITE SA, en liquidation
    Lancy 20.10.2010 24.01.2013

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage du Bouchet SA
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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: Garage-Carrosserie du Bouchet 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 210622/2021 - 22.06.2021
    Categories: Change in capital

    Publication number: HR02-1005225288, Commercial Registry Office Geneva, (660)

    Garage-Carrosserie du Bouchet SA, à Bernex, CHE-101.694.954 (FOSC du 20.09.2019, p. 0/1004720997). 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.

    SOGC 190920/2019 - 20.09.2019
    Categories: Change of company address

    Publication number: HR02-1004720997, Commercial Registry Office Geneva, (660)

    Garage-Carrosserie du Bouchet SA, à Meyrin, CHE-101.694.954 (FOSC du 09.09.2014, p. 0/1705043).

    Nouveau siège:
    Bernex, route de Pré-Marais 58, 1233 Bernex. Statuts modifiés le 09.09.2019.

    SOGC 173/2014 - 09.09.2014
    Categories: Change of company address, Change in management

    Publication number: 1705043, Commercial Registry Office Geneva, (660)

    Garage-Carrosserie du Bouchet SA, à Carouge (GE), CHE-101.694.954 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Meyrin, Rue de Veyrot 14, 1217 Meyrin. Statuts modifiés le 02.09.2014. Maillard Pierre n'est plus administrateur et ses pouvoirs sont radiés. Alberton Michel, de et à Genève, est nommé administrateur unique avec signature individuelle.

    Hit list

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