Reports for LeCar.ch SA
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About LeCar.ch SA
- LeCar.ch SA is a Company limited by shares (AG) with its legal headquarters in Satigny. LeCar.ch SA belongs to the industry «Transportation of passenger and freight by road» and is currently active.
- LeCar.ch SA was founded on 28.04.2010.
- The commercial register entry of the company was last modified on 12.05.2023. Under «Notifications» it is possible to view all previous changes.
- LeCar.ch SA is registered in the Canton of GE under the UID CHE-115.635.484.
- Del Maître SA, Maître Boucher Sàrl have the same address as LeCar.ch SA.
Commercial register information
Entry in the commercial register
28.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Satigny
Commercial Registry Office
GE
Commercial register number
CH-660.1.109.010-8
UID/VAT
CHE-115.635.484
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Administration, transports de personnes, de marchandises de toutes sortes, par tous moyens, location de wagons spéciaux et de containers, et toutes activités s'y rapportant (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VSF Audit SA | Lausanne | 12.05.2023 | ||
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: LeCar.ch 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: HR02-1005745640, Commercial Registry Office Geneva, (660)
LeCar.ch SA, à Satigny, CHE-115.635.484 (FOSC du 03.08.2020, p. 0/1004950793).
Nouvel organe de révision:
VSF Audit SA (CHE-462.121.175), à Lausanne. Radiation de la mention relative à la renonciation à un contrôle restreint. L'adresse Route de Satigny 60 est à 1242 Satigny, et non pas à Meyrin.
Publication number: HR02-1004950793, Commercial Registry Office Geneva, (660)
LeCar.ch SA, à Satigny, CHE-115.635.484 (FOSC du 18.11.2019, p. 0/1004762008). Conversion des 100 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives, liées selon statuts.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier ou par courriel. Nouveaux statuts du 14.07.2020.
Publication number: HR02-1004762008, Commercial Registry Office Geneva, (660)
LeCar.ch SA, à Satigny, CHE-115.635.484 (FOSC du 19.12.2013, p. 0/7225832). Bussat Karine et Pasquier Eddy ne sont plus administrateurs;
leurs pouvoirs sont radiés. Viet Sébastien, de France, à Commugny, est administrateur unique avec signature individuelle.
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.