Reports for MAKRO BIKE SA
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About MAKRO BIKE SA
- MAKRO BIKE SA is currently active and the industry «Trading with recreational products». The legal headquarters are in Genève.
- There are 4 active persons registered in the management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.07.2024.
- The Enterprise Identification Number of the company MAKRO BIKE SA is the following: CHE-315.861.900.
Management (4)
newest board members
Jacqueline Ducommun,
Romain Marandet,
Kevin Landerecthe,
Martin Paviet-Salomon
newest authorized signatories
Jacqueline Ducommun,
Romain Marandet,
Kevin Landerecthe,
Martin Paviet-Salomon
Commercial register information
Entry in the commercial register
04.05.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.1.288.015-3
UID/VAT
CHE-315.861.900
Sector
Trading with recreational products
Purpose (Original language)
Vente, réparation et location de cycles et d'articles de sport (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 01.03.2021 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: MAKRO BIKE 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: HR02-1006088599, Commercial Registry Office Geneva, (660)
MAKRO BIKE SA, à Genève, CHE-315.861.900 (FOSC du 01.03.2021, p. 0/1005112754). Roder Jean-Claude n'est plus administrateur;
ses pouvoirs sont radiés. Ducommun Jacqueline, de Niederrohrdorf, au Grand-Saconnex, et Marandet Romain, de France, à Villy-le-Pelloux, FRA, sont membres du conseil d'administration avec signature individuelle.
Publication number: HR02-1005112754, Commercial Registry Office Geneva, (660)
MAKRO BIKE SA, à Genève, CHE-315.861.900 (FOSC du 29.01.2018, p. 0/4021229). Radiation de la mention relative à la renonciation à un contrôle restreint.
Organe de révision:
Berney Associés Audit SA (CHE-102.136.421), à Genève.
Publication number: 4021229, Commercial Registry Office Geneva, (660)
MAKRO BIKE SA, à Genève, CHE-315.861.900 (FOSC du 07.05.2015, p. 0/2139685). Inscription de la mention de l'existence d'une succursale à Lausanne (CHE-460.203.833).
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.