Reports for Genève-Tours SA
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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.
- The commercial register entry of the company was last modified on 22.10.2024. Under «Notifications» it is possible to view all previous changes.
- The company's UID is CHE-105.328.230.
- 3 Lacs Services Sàrl, A Swiss Group SA, A. Jacot-Descombes Consulting are registered at the same address.
Commercial register information
Entry in the commercial register
14.12.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.289.999-5
UID/VAT
CHE-105.328.230
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.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Société Fiduciaire Prévisia SA | Carouge (GE) | 17.08.2009 | ||
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
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
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
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.
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.
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
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.