• Garage GV SA

    GE
    active
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    Register number: CH-660.1.133.993-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    30 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Garage GV SA

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    Company dossier as PDF

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    About Garage GV SA

    • Garage GV SA is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Chêne-Bourg.
    • There is one active person registered in the management.
    • The last commercial register change was made on 03.11.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register GE under the UID CHE-107.541.272.
    • On the same address there are 4 other active companies registered. These include: 3S Energies Sàrl, Carrelage du Leman et Transleman Sàrl, ELSSA Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

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

    exploitation d'un ou plusieurs garages; commerce de véhicules, réparations, entretien, ainsi que travaux de carrosserie.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Mauceri
    Lancy <2004 24.03.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • GVSA Garage Vandoeuvres SA
    Would you like to update the company name? Click here.

    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 GV 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 211103/2021 - 03.11.2021
    Categories: Change in management

    Publication number: HR02-1005326475, Commercial Registry Office Geneva, (660)

    Garage GV SA, à Chêne-Bourg, CHE-107.541.272 (FOSC du 22.06.2021, p. 0/1005225330). 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 29.06.2021, 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 liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée, courriel ou téléfax. Nouveaux statuts du 29.06.2021. Gomes Catarino Ricardo est maintenant domicilié à Chancy.

    SOGC 210622/2021 - 22.06.2021
    Categories: Change in capital

    Publication number: HR02-1005225330, Commercial Registry Office Geneva, (660)

    Garage GV SA, à Chêne-Bourg, CHE-107.541.272 (FOSC du 24.07.2019, p. 0/1004683518). 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 190724/2019 - 24.07.2019
    Categories: Change in management

    Publication number: HR02-1004683518, Commercial Registry Office Geneva, (660)

    Garage GV SA, à Chêne-Bourg, CHE-107.541.272 (FOSC du 08.11.2018, p. 0/1004493916). Swierk Robert Krzysztof n'est plus administrateur;
    ses pouvoirs sont radiés. Gomes Catarino Ricardo, jusqu'ici président et directeur, reste seul administrateur et continue à signer individuellement.

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