Reports for Les 4 As SA
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About Les 4 As SA
- Les 4 As SA has its legal headquarters in Genève, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management consists of one person. The company was founded on 13.07.1976.
- The company has last changed their commercial register entry on 21.12.2021, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.909.952.
- There are 6 other active companies that have registered an identical address. These include: Power-Nett, S. Essahbi, Robotist Group Sàrl, Robotist SA.
Commercial register information
Entry in the commercial register
13.07.1976
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.200.976-9
UID/VAT
CHE-107.909.952
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Commerce et montage de toutes pièces et accessoires automobiles.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RGI Revision Gestion Informatique SA | Genève | 23.09.2011 | 19.04.2012 | |
| Consul-Assistance, Giorgio Lucchinetti | Genève | 31.03.2005 | 22.09.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Les 4 As 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: HR02-1005363524, Commercial Registry Office Geneva, (660)
Les 4 As SA, à Genève, CHE-107.909.952 (FOSC du 09.07.2021, p. 0/1005245850). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
par décision de l'assemblée générale du 13.12.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par lettre, téléfax ou courrier électronique. Nouveaux statuts du 13.12.2021. L'administrateur unique Garcia Roberto est maintenant originaire de Thônex, et domicilié à Collex-Bossy.
Publication number: HR02-1005245850, Commercial Registry Office Geneva, (660)
Les 4 As SA, à Genève, CHE-107.909.952 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Publication number: 6645308, Commercial Registry Office Geneva, (660)
Les 4 As SA, à Genève, CH-660-0200976-9 (FOSC du 23.09.2011, p. 0/6347606).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveux statuts du 12.04.2012. Selon déclaration du 12.04.2012, il est renoncé à un contrôle restreint. RGI Revision Gestion Informatique SA (CH-660-0593982-7) 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.