• Garage Dethurens SA

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    Register number: CH-660.1.340.994-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Garage Dethurens SA

    • Garage Dethurens SA has its legal headquarters in Laconnex and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
    • The company was founded on 15.12.1994 and has 2 persons in its management.
    • The company has last modified its commercial register entry on 08.07.2021. All previous commercial register entries are available under «Notifications».
    • The company Garage Dethurens SA is registered under the UID CHE-107.855.612.
    • On the same address as Garage Dethurens SA there are 2 other active companies registered. These include: Canoci Silvano, Stéphane Riduet / SR-Automobiles.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    exploitation d'un garage et d'un atelier mécanique, ainsi que commerce de véhicules neufs ou d'occasion.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BAUMER & CIE SA
    Genève <2004 04.08.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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 Dethurens 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 210708/2021 - 08.07.2021
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005244644, Commercial Registry Office Geneva, (660)

    Garage Dethurens SA, à Laconnex, CHE-107.855.612 (FOSC du 19.12.2013, p. 0/7225832). Conversion des actions au porteur en actions nominatives.

    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 (courrier, téléfax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Nouveaux statuts du 21.04.2021. L'administratrice Dethurens Grillet Laurence est nommée présidente. Grillet Didier, jusqu'ici directeur, est maintenant administrateur.

    SOGC 149/2009 - 05.08.2009
    Categories: Miscellaneous changes

    Publication number: 5179646, Commercial Registry Office Geneva, (660)

    Garage Dethurens SA, à Laconnex, CH-660-1340994-8 (FOSC du 26.06.2002, p. 6). La clause statutaire relative à la reprise de biens envisagée à la constitution est abrogée conformément à l'article 628 al. 4 CO.

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce et par courrier ou courriel s'ils sont connus. Nouveaux statuts du 24.06.2009. Dethurens Jean n'est plus administrateur;
    ses pouvoirs sont radiés. Dethurens Grillet Laurence, de et à Laconnex, est administratrice unique avec signature individuelle. Selon déclaration de l'administratrice du 24.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Baumer SA n'est plus organe de révision.

    SOGC 121/2002 - 26.06.2002
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Garage Dethurens SA, à Laconnex, exploitation d'un garage et d'un atelier mécanique, etc. (FOSC du 06.01.1995, p. 7129). Signature individuelle a été conférée à Grillet Didier, de et à Laconnex, directeur.

    Hit list

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