• Groupe Simon Genève SA

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    Register number: CH-320.3.073.490-0
    Sector: Repair and installation of machines and equipment

    Age of the company

    10 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Groupe Simon Genève SA

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    Company dossier as PDF

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    About Groupe Simon Genève SA

    • Groupe Simon Genève SA is a Company limited by shares (AG) with its legal headquarters in Genève. Groupe Simon Genève SA belongs to the industry «Repair and installation of machines and equipment» and is currently active.
    • The management of the company Groupe Simon Genève SA, which was founded on the 03.05.2013, 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 reported UID is the following: CHE-154.330.769.
    • Companies with the same address as Groupe Simon Genève SA: Abris Confort Sàrl, Adviséo Sàrl, Agricem SA.

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language) Customise the company purpose with just a few clicks.

    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

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CR Gestion et Fiduciaire SA
    Genève 30.03.2015 27.09.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Groupe Simon Holding SA, en liquidation
    • Groupe Simon Holding SA
    • sorana ag
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 190911/2019 - 11.09.2019
    Categories: Change of company name, Change of company purpose, Change of company address

    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.

    SOGC 47/2018 - 08.03.2018
    Categories: Miscellaneous changes

    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.

    SOGC 188/2017 - 28.09.2017
    Categories: Change of auditors

    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

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