Reports for GENAVIA-AB SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout 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.
Commercial register information
Entry in the commercial register
27.04.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.409.990-5
UID/VAT
CHE-101.717.779
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
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIDUCIAIRE BEAUMONT SA | Plan-les-Ouates | <2004 | 24.09.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
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
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.
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.
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.