Reports for HOT POINT SA
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company.Find out more
Economic information
Comprehensive information about the economic situation of a company.Find out more
Payment collection information
Overview of current and past debt enforcement proceedings.Find out more
Shareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in.Find out more
Company dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.Retrieve company dossier
About HOT POINT SA
- HOT POINT SA is currently active and the industry «Trading with recreational products». The legal headquarters are in Genève.
- The management of the company HOT POINT SA, which was founded on the 20.01.1987, consists of one person.
- 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 22.09.2021.
- HOT POINT SA is registered in the Canton of GE under the UID CHE-103.829.024.
Commercial register information
Entry in the commercial register
20.01.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.887.986-3
UID/VAT
CHE-103.829.024
Sector
Trading with recreational products
Purpose (Original language)
Commerce, location, distribution, réparation et entretien de cycles et motocycles ainsi que de produits et accessoires dans ce domaine.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MOORE STEPHENS REFIDAR SA | Genève | 30.07.2004 | 09.09.2009 | |
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 29.07.2004 | |
Other company names
Past and translated company names
- New Horizon Cycles et Motos SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: HOT POINT 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: HR02-1005296932, Commercial Registry Office Geneva, (660)
HOT POINT SA, à Genève, CHE-103.829.024 (FOSC du 04.05.2015, p. 0/2133545). Conversion des actions au porteur en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 75'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée, s'ils sont tous connus par écrit ou par courriel. Nouveaux statuts du 27.04.2021.
Publication number: 2133545, Commercial Registry Office Geneva, (660)
HOT POINT SA, à Genève, CHE-103.829.024 (FOSC du 19.12.2013, p. 0/7225832). Adam Alexandre n'est plus administrateur;
ses pouvoirs sont radiés. Ravn Philip, jusqu'ici président, reste seul administrateur et continue à signer individuellement.
Publication number: 1244605, Commercial Registry Office Geneva, (660)
HOT POINT SA, à Genève, CHE-103.829.024 (FOSC du 10.09.2009, p. 9/5241398). Gration Serge n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Ravn Philip signe désormais individuellement;
ses pouvoirs sont modifiés en ce sens.
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.