• La Galerie de l'Automobile SA

    GE
    active
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    Register number: CH-660.1.904.019-2
    Sector: Operation of libraries and museums

    Age of the company

    6 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,0 Mio.

    Employees

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    Active brands

    0

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    About La Galerie de l'Automobile SA

    • La Galerie de l'Automobile SA has its legal headquarters in Chambésy and is active. It is a Company limited by shares (AG) and active in the industry «Operation of libraries and museums».
    • The management of the company La Galerie de l'Automobile SA consists of 3 persons.
    • The company has last modified its commercial register entry on 30.10.2024. All previous commercial register entries are available under «Notifications».
    • The UID registered in the commercial register of GE is CHE-460.764.416.

    Commercial register information

    Source: SOGC

    Sector

    Operation of libraries and museums

    Purpose (Original language)

    Création et exploitation d'un musée privé de l'automobile, vente de tous produits dérivés ainsi qu'acquisition et vente de biens en relation avec son but (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Société fiduciaire d'Expertise et de Revision SA
    Genève 26.06.2019

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: La Galerie de l'Automobile 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 241030/2024 - 30.10.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006166747, Commercial Registry Office Geneva, (660)

    La Galerie de l'Automobile SA, à Pregny-Chambésy, CHE-460.764.416 (FOSC du 02.07.2019, p. 0/1004665682). Les 100 actions de CHF 10'000, nominatives, sont désormais liées selon statuts.

    Capital-actions:
    CHF 1'000'000, libéré à concurrence de CHF 1'000'000, divisé en 100 actions de CHF 10'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par courrier recommandé, par fax ou par courriel. Nouveaux statuts du 17.10.2024.

    SOGC 190702/2019 - 02.07.2019
    Categories: Change in management

    Publication number: HR02-1004665682, Commercial Registry Office Geneva, (660)

    La Galerie de l'Automobile SA, à Pregny-Chambésy, CHE-460.764.416 (FOSC du 26.06.2019, p. 0/1004660558). Al-Fardan Omer Hussain I H, du Qatar, à Doha, QAT, président, et Al-Fardan Hussain Omer H I, du Qatar, à Doha, QAT, sont membres du conseil d'administration avec signature individuelle.

    SOGC 190626/2019 - 26.06.2019
    Categories: Company foundation

    Publication number: HR01-1004660558, Commercial Registry Office Geneva, (660)

    La Galerie de l'Automobile SA, à Pregny-Chambésy, chemin des Ruches 12, 1292 Chambésy, CHE-460.764.416. Nouvelle société anonyme.

    Autre adresse:
    Quai Gustave-Ador 26, c/o Jean-François Marti, avocat, 1207 Genève. Statuts du 13.06.2019.

    But:
    création et exploitation d'un musée privé de l'automobile, vente de tous produits dérivés ainsi qu'acquisition et vente de biens en relation avec son but (cf. statuts pour but complet).

    Capital-actions:
    CHF 1'000'000, entièrement libéré, divisé en 100 actions de CHF 10'000, nominatives.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par pli recommandé, par fax ou par courriel.

    Administration:
    Marti Jean-François, de Neuchâtel, à Genthod, administrateur unique avec signature individuelle.

    Organe de révision:
    Société fiduciaire d'Expertise et de Revision SA (CHE-107.745.082), à Genève.

    Hit list

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