• GENAVIA-AB SA

    GE
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    Register number: CH-660.0.409.990-5
    Sector: Trading in clothings

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for GENAVIA-AB SA

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About GENAVIA-AB SA

    • GENAVIA-AB SA in Genève is a Company limited by shares (AG) from the sector «Trading in clothings». GENAVIA-AB SA is active.
    • The management of the company GENAVIA-AB SA, which was founded on the 27.04.1990, consists of 2 persons.
    • The company has last changed their commercial register entry on 22.06.2021, under «Notifications» you will find all changes.
    • The reported UID is CHE-101.717.779.
    • Companies with the same address as GENAVIA-AB SA: BOZAM SA, CHEZ MAXIME SA, Crypto Conseil Suisse SA.

    Management (2)

    newest board members

    Sami Mohsen

    newest authorized signatories

    Sami Mohsen,
    Tarik Mohsen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in clothings

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

    Acquisition, gestion et vente de magasins de prêt-à-porter, achat, vente, transport, distribution et commerce en général de tous produits textiles, vêtements, chaussures et accessoires, ainsi que toutes prestations de services y relatifs(cf. statuts pour but complet).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    FIDUCIAIRE BEAUMONT SA
    Plan-les-Ouates <2004 24.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: GENAVIA-AB 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 210622/2021 - 22.06.2021
    Categories: Change in capital

    Publication number: HR02-1005225314, Commercial Registry Office Geneva, (660)

    GENAVIA-AB SA, à Genève, CHE-101.717.779 (FOSC du 18.12.2020, p. 0/1005052693). 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 1'000 actions de CHF 100, nominatives.

    SOGC 201218/2020 - 18.12.2020
    Categories: Change in management

    Publication number: HR02-1005052693, Commercial Registry Office Geneva, (660)

    GENAVIA-AB SA, à Genève, CHE-101.717.779 (FOSC du 12.03.2015, p. 0/2038863). Bartl Jean-Claude n'est plus administrateur (décédé);
    ses pouvoirs sont radiés. Mohsen Sami, de Vétroz, à Genève, est administrateur unique, avec signature individuelle.

    SOGC 49/2015 - 12.03.2015
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 2038863, Commercial Registry Office Geneva, (660)

    GENAVIA-AB SA, à Genève, CHE-101.717.779 (FOSC du 19.12.2013, p. 0/7225832).

    Nouvelle adresse:
    rue Sigismond-Thalberg 2, 1201 Genève.

    Nouveau but:
    acquisition, gestion et vente de magasins de prêt-à-porter, achat, vente, transport, distribution et commerce en général de tous produits textiles, vêtements, chaussures et accessoires, ainsi que toutes prestations de services y relatifs(cf. statuts pour but complet). Statuts modifiés le 04.05.2015. Signature individuelle a été conférée à Mohsen Tarik, de Vétroz, à Genève, directeur.

    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.

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