• GEOMETRIE EDDY SA

    GE
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    Register number: CH-660.1.846.998-0
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for GEOMETRIE EDDY SA

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    Company dossier as PDF

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    About GEOMETRIE EDDY SA

    • GEOMETRIE EDDY SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
    • The company was founded on 13.10.1998.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 23.06.2021.
    • The UID registered in the commercial register of GE is CHE-104.863.182.

    Management (1)

    newest board members

    Eddy Bongiovanni

    newest authorized signatories

    Eddy Bongiovanni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Services liés à la géométrie automobile, commerces liés à la mécanique sur automobile, machines et poids-lourds.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ICS International Consultancy Services, M. Girard
    Genève 02.11.2000 17.12.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • GEOMETRIE EDDY SA, en liquidation
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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: GEOMETRIE EDDY 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 210623/2021 - 23.06.2021
    Categories: Change in capital, Change of company address

    Publication number: HR02-1005226493, Commercial Registry Office Geneva, (660)

    GEOMETRIE EDDY SA, à Plan-les-Ouates, CHE-104.863.182 (FOSC du 07.09.2020, p. 0/1004973572). 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 50'000, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 200907/2020 - 07.09.2020
    Categories: Revocation of bankruptcy, Change of company address

    Publication number: HR02-1004973572, Commercial Registry Office Geneva, (660)

    GEOMETRIE EDDY SA, à Plan-les-Ouates, CHE-104.863.182 (FOSC du 26.06.2020, p. 0/1004922138). Par arrêt du 25.08.2020, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 26.05.2020. De ce fait, la dissolution de la société est révoquée.

    SOGC 200626/2020 - 26.06.2020
    Categories: Revocation of bankruptcy, Change of company name, Change of company address

    Publication number: HR02-1004922138, Commercial Registry Office Geneva, (660)

    GEOMETRIE EDDY SA, en liquidation, à Plan-les-Ouates, CHE-104.863.182 (FOSC du 02.06.2020, p. 0/1004901195). Par décision du 16.06.2020, la Cour de justice a accordé la suspension de l'effet exécutoire attaché au jugement de faillite du 26.05.2020 ainsi que la suspension des effets juridiques de l'ouverture de la faillite.

    Par conséquent, sa raison sociale redevient:
    GEOMETRIE EDDY SA.

    Hit list

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