Reports for Groupe Simon Genève SA
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About Groupe Simon Genève SA
- Groupe Simon Genève SA is currently active and the industry «Repair and installation of machines and equipment». The legal headquarters are in Genève.
- The management of the company Groupe Simon Genève SA consists of one person.
- The company has last changed their commercial register entry on 11.09.2019, under «Notifications» you will find all changes.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-154.330.769.
- Companies with an identical address: Adviséo Sàrl, Agricem SA, Alia Consulting Sàrl.
Commercial register information
Entry in the commercial register
03.05.2013
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-320.3.073.490-0
UID/VAT
CHE-154.330.769
Sector
Repair and installation of machines and equipment
Purpose (Original language)
Toutes prestations liées au stockage, à l'hivernage et à l'entretien de bateaux de plaisance; construction, achat et vente de bateaux, de remorques, de voitures et de tous produits manufacturés; acquérir, gérer et détenir tous véhicules, remorques et places de port; opérations financières, commerciales, industrielles, mobilières ou immobilières à affectation exclusivement commerciale en Suisse, ainsi que toute activité de conseil pouvant s'y rattacher (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CR Gestion et Fiduciaire SA | Genève | 30.03.2015 | 27.09.2017 | |
Other company names
Past and translated company names
- Groupe Simon Holding SA, en liquidation
- Groupe Simon Holding SA
- sorana ag
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Groupe Simon Genève 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: HR02-1004714358, Commercial Registry Office Geneva, (660)
Groupe Simon Holding SA, à Collonge-Bellerive, CHE-154.330.769 (FOSC du 08.03.2018, p. 0/4100617).
Nouvelle raison sociale:
Groupe Simon Genève SA.
Nouveau siège:
Genève, rue de l'Athénée 40, c/o SMC Swiss Management Corporation SA, 1206 Genève.
Nouveau but:
toutes prestations liées au stockage, à l'hivernage et à l'entretien de bateaux de plaisance;
construction, achat et vente de bateaux, de remorques, de voitures et de tous produits manufacturés;
acquérir, gérer et détenir tous véhicules, remorques et places de port;
opérations financières, commerciales, industrielles, mobilières ou immobilières à affectation exclusivement commerciale en Suisse, ainsi que toute activité de conseil pouvant s'y rattacher (cf. statuts pour but complet). Statuts modifiés le 03.09.2019.
Publication number: 4100617, Commercial Registry Office Geneva, (660)
Groupe Simon Holding SA, à Collonge-Bellerive, CHE-154.330.769 (FOSC du 28.09.2017, p. 0/3778667). Selon déclaration du 02.10.2017, il est renoncé à un contrôle restreint.
Publication number: 3778667, Commercial Registry Office Geneva, (660)
Groupe Simon Holding SA, à Collonge-Bellerive, CHE-154.330.769 (FOSC du 30.05.2017, p. 0/3550359). CR Gestion et Fiduciaire SA (CHE-106.269.630) n'est plus organe de révision.
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.