• Garage Michel Roig SA

    GE
    active
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    Register number: CH-660.0.815.994-3
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Garage Michel Roig SA

    • Garage Michel Roig SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
    • Garage Michel Roig SA has 2 persons entered in its management.
    • The commercial register entry of the company was last modified on 27.09.2021. Under «Notifications» it is possible to view all previous changes.
    • The company Garage Michel Roig SA is registered under the UID CHE-107.631.774.

    Management (2)

    newest board members

    Frank Kuhn,
    Michel Roig

    newest authorized signatories

    Frank Kuhn,
    Michel Roig

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Conception et mise en oeuvre de stratégies pour l'exploitation d'ateliers de mécanique automobile, carrosserie et commerce de véhicules et articles s'y rapportant.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Sefirex SA Société Fiduciaire de Révision et Conseils
    Genève <2004 21.04.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage Roig Michel 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 Michel Roig 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 210927/2021 - 27.09.2021
    Categories: Change in capital

    Publication number: HR02-1005299637, Commercial Registry Office Geneva, (660)

    Garage Michel Roig SA, à Carouge (GE), CHE-107.631.774 (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 1'000 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.04.2021.

    SOGC 77/2010 - 22.04.2010
    Categories: Change of auditors

    Publication number: 5598432, Commercial Registry Office Geneva, (660)

    Garage Michel Roig SA, à Carouge (GE), CH-660-0815994-3 (FOSC du 23.02.1998, p. 1328).

    Communication aux actionnaires:
    Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 09.04.2010.

    Administration:
    Roig Michel, jusqu'ici directeur, président, et Kuhn Frank, nommé secrétaire, lesquels continuent à signer individuellement. Selon déclaration du conseil d'administration du 09.04.2010, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. 'Sefirex SA Société Fiduciaire de Révision et Conseils' n'est plus organe de révision.

    SOGC 1998036/1998 - 23.02.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Garage Michel Roig SA, à Carouge, conception et mise en oeuvre de stratégies pour l'exploitation d'ateliers de mécanique automobile, etc. (FOSC du 09-07-1996, p. 4113). Le capital-actions de 100'000 F est maintenant entièrement libéré.

    Capital-actions:
    100'000 F, entièrement libéré, divisé en 1'000 actions de 100 F, au porteur. Statuts modifiés le 03-02-1998. L'administrateur Kuhn Frank est maintenant domicilié à Founex. "Fica SA" n'est plus réviseur.

    Nouveau réviseur:
    "Sefirex SA Société Fiduciaire de Révision et Conseils", à Carouge.

    Hit list

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