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About Golden Limousine Services SA
- Golden Limousine Services SA with its legal headquarters in Genève is active. Golden Limousine Services SA operates in the sector «Transportation of passenger and freight by road».
- The management of the company Golden Limousine Services SA consists of 2 persons. The foundation of the company took place on 17.02.1984.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 19.02.2020.
- The company's UID is CHE-108.174.696.
- Companies with the same address as Golden Limousine Services SA: Alma Family Office Sàrl, AMAS PRIVATE TRUST COMPANY SA, AMWM PTC SARL.
Commercial register information
Entry in the commercial register
17.02.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.077.984-5
UID/VAT
CHE-108.174.696
Sector
Transportation of passenger and freight by road
Purpose (Original language)
exploitation de moyens de transports automobile, maritime et aérien, notamment location de voitures avec ou sans chauffeur et fourniture de prestations en relation avec le voyage et le tourisme; importation et exportation de produits manufacturés, notamment en ce qui concerne l'industrie automobile et ses branches annexes; protection de personnes et de biens; transport de valeurs.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AUDIT & CO SA, en liquidation | Genève | 22.03.2011 | 09.11.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Golden Limousine Services 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: HR02-1004834397, Commercial Registry Office Geneva, (660)
Golden Limousine Services SA, à Genève, CHE-108.174.696 (FOSC du 10.11.2016, p. 0/3155699). Conversion des 100 actions de CHF 500, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 50'000, entièrement libéré, divisé en 100 actions de CHF 500, nominatives, liées selon statuts.
Nouveau mode de communication aux actionnaires:
par écrit ou par courriel. Nouveaux statuts du 12.02.2020.
Publication number: 3155699, Commercial Registry Office Geneva, (660)
Golden Limousine Services SA, à Genève, CHE-108.174.696 (FOSC du 29.01.2014, p. 0/1313573). Selon déclaration du 31.10.2016, il est renoncé à un contrôle restreint. AUDIT & CO SA n'est plus organe de révision.
Publication number: 1313573, Commercial Registry Office Geneva, (660)
Golden Limousine Services SA, à Genève, CHE-108.174.696 (FOSC du 19.12.2013, p. 0/7225832).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce et par écrit ou par courriel s'ils sont connus. Nouveaux statuts du 20.01.2014. Telley Michel n'est plus administrateur et ses pouvoirs sont radiés. Roulet Louis, jusqu'ici directeur, est nommé administrateur et continue de signer individuellement.
Hit list
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