• Genève-Tours SA

    GE
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    Register number: CH-660.2.289.999-5
    Sector: Transportation of passenger and freight by road

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    170'000

    Employees

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    Active brands

    0

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    About Genève-Tours SA

    • Genève-Tours SA with its legal headquarters in Genève is active. Genève-Tours SA operates in the sector «Transportation of passenger and freight by road».
    • The company was founded on 14.12.1999 and has 3 persons in its management.
    • On the 22.10.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company's UID is CHE-105.328.230.
    • On the same address as Genève-Tours SA there are 172 other active companies registered. These include: 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Organisation d'excursions et de voyages et transport de personnes en autocars et minibus.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société Fiduciaire Prévisia SA
    Carouge (GE) 17.08.2009

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    Former auditor (2)
    Name City Since Until
    LUXEAL Suisse Sàrl
    Genève 09.01.2007 16.08.2009
    Fiduciaire Edmond Favre SA
    Genève <2004 08.01.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Genève-Tours 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 241022/2024 - 22.10.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006160471, Commercial Registry Office Geneva, (660)

    Genève-Tours SA, à Genève, CHE-105.328.230 (FOSC du 08.05.2023, p. 0/1005741153). 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 01.10.2024, les statuts de la société ont été adaptés à la conversion. Suppression de la disposition relative à la reprise de biens envisagée suite à l'abrogation de l'art. 634 al. 4 CO.

    Capital-actions:
    CHF 170'000, libéré à concurrence de CHF 170'000, divisé en 1'700 actions de CHF 100, nominatives.

    Communication aux actionnaires:
    par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 01.10.2024. Borini Romain est désormais domicilié à Sallanches, FRA.

    SOGC 230508/2023 - 08.05.2023
    Categories: Change in management

    Publication number: HR02-1005741153, Commercial Registry Office Geneva, (660)

    Genève-Tours SA, à Genève, CHE-105.328.230 (FOSC du 12.12.2022, p. 0/1005626561). Les pouvoirs de Overney Pierre sont radiés. Signature individuelle a été conférée à Bussat Jean-Philippe, de Bardonnex, à Aire-la-Ville, directeur.

    SOGC 221212/2022 - 12.12.2022
    Categories: Change in management

    Publication number: HR02-1005626561, Commercial Registry Office Geneva, (660)

    Genève-Tours SA, à Genève, CHE-105.328.230 (FOSC du 07.11.2022, p. 0/1005598884). L'inscription no 20014 du 02.11.2022 est réctifiée en ce sens que Borini Philippe reste en réalité directeur et n'est en réalité pas administrateur unique. Borini Romain, de France, à Demi-Quartier, FRA, est administrateur unique, avec signature individuelle.

    Hit list

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