• Garage Relais Onex SA

    GE
    active
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    Register number: CH-660.0.759.013-7
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    12 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Garage Relais Onex SA

    • Garage Relais Onex SA with its legal headquarters in Onex is active. Garage Relais Onex SA operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management consists of one person. The company was founded on 15.03.2013.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 11.07.2025.
    • The company is registered in the commercial register of the Canton of GE under the UID CHE-283.872.949.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation d'un garage, atelier de carrosserie et réparation de voitures-automobiles et motos; achat et vente de tous véhicules; conseils en assurances; transformation et adaptation de véhicules pour des personnes handicapées ainsi que pour les auto-écoles (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Anca Fiduciaire SA
    Genève 07.07.2025

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    Former auditor (1)
    Name City Since Until
    Fidusynergie SA
    Genève 22.03.2013 06.07.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage Relais Onex Sàrl
    Would you like to update the company name? Click here.

    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 Relais Onex 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 250711/2025 - 11.07.2025
    Categories: Change in management

    Publication number: HR02-1006382911, Commercial Registry Office Geneva, (660)

    Garage Relais Onex SA, à Onex, CHE-283.872.949 (FOSC du 07.07.2025, p. 0/1006377473). Elouaret Karim n'est plus administrateur;
    ses pouvoirs sont radiés. Gruber Etienne, de Rebsetin, à Fribourg, est membre du conseil d'administration avec signature individuelle.

    SOGC 250707/2025 - 07.07.2025
    Categories: Change of auditors

    Publication number: HR02-1006377473, Commercial Registry Office Geneva, (660)

    Garage Relais Onex SA, à Onex, CHE-283.872.949 (FOSC du 08.07.2019, p. 0/1004670705). Fidusynergie SA (CH-660.1.231.993-6) n'est plus organe de révision.

    Nouvel organe de révision:
    Anca Fiduciaire SA (CHE-103.784.918), à Genève.

    SOGC 190708/2019 - 08.07.2019
    Categories: Change of company name, Change of legal form, Change in capital, Change in management

    Publication number: HR02-1004670705, Commercial Registry Office Geneva, (660)

    Garage Relais Onex Sàrl, à Onex, CHE-283.872.949 (FOSC du 19.12.2013, p. 0/7225832). Capital porté de CHF 30'000 à CHF 100'000 par l'émission de 70 parts de CHF 1'000 libérées par compensation de créances à hauteur de CHF 25'000 et par conversion de fonds propres dont la société peut librement disposer d'un montant de CHF 45'000. Par conséquent, Karim Elouaret est désormais associé pour 100 parts de CHF 1'000. Statuts modifiés le 25.06.2019.

    Transformation:
    la société à responsabilité limitée a été transformée en société anonyme conformément au projet de transformation du 25.06.2019 et bilan au 31.12.2018, présentant des actifs de CHF 380'688.57 et des passifs envers les tiers de CHF 270'761.95, contre attribution à l'associé de 100 actions de CHF 1'000.

    Nouvelle forme de droit:
    société anonyme.

    Nouvelle raison sociale:
    Garage Relais Onex SA.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    Communication aux actionnaires:
    écrite (courrier recommandé, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.06.2019.

    Administration:
    Elouaret Karim, jusqu'ici gérant, lequel continue de signer individuellement.

    Hit list

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