Reports for Garage du Lac SA
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About Garage du Lac SA
- Garage du Lac SA from Bellevue operates in the sector «Dealing and repair of automobiles and motorcycles» and is active.
- The management consists of 3 persons. The company was founded on 22.10.1930.
- The company has last modified its commercial register entry on 22.06.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-101.964.651.
- There are 2 other active companies registered at the same address. These include: J.F.A. HOLDING SA, SI BELLEVUE SA.
Management (3)
newest board members
Laura Costa Degenève,
Florian Pierre Degenève,
Benjamin Gauthier
newest authorized signatories
Laura Costa Degenève,
Florian Pierre Degenève,
Benjamin Gauthier
Commercial register information
Entry in the commercial register
22.10.1930
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellevue
Commercial Registry Office
GE
Commercial register number
CH-660.0.088.930-5
UID/VAT
CHE-101.964.651
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation de tous garages et représentation d'une façon générale de l'industrie automobile.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ofico Fiduciaire SA | Lausanne | 17.09.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Eurex Audit Sàrl, Luxembourg, succursale de Chêne-Bourg | Chêne-Bourg | 12.11.2013 | 02.10.2016 | |
| Fiduciaire de la Corraterie SA | Genève | 02.05.2011 | 11.11.2013 | |
| Nicolas Wenger, expert-comptable | Genève | 18.10.2010 | 08.12.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Garage du Lac 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: HR02-1005225308, Commercial Registry Office Geneva, (660)
Garage du Lac SA, à Bellevue, CHE-101.964.651 (FOSC du 28.09.2020, p. 0/1004987608). 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.
Publication number: HR02-1004987608, Commercial Registry Office Geneva, (660)
Garage du Lac SA, à Bellevue, CHE-101.964.651 (FOSC du 17.09.2019, p. 0/1004718191). Degenève Florian est maintenant domicilié à Vétraz-Monthoux, FRA. Degenève Laura, de France, à Vétraz-Monthoux, FRA, est membre du conseil d'administration avec signature individuelle.
Publication number: HR02-1004718191, Commercial Registry Office Geneva, (660)
Garage du Lac SA, à Bellevue, CHE-101.964.651 (FOSC du 17.10.2016, p. 0/3111951). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Ofico Fiduciaire SA (CHE-107.021.222), à Lausanne.
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.