• Maury Transports SA

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    Register number: CH-660.3.483.019-7
    Sector: Rental of automotive

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Maury Transports SA

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    About Maury Transports SA

    • Maury Transports SA is a Company limited by shares (AG) with its legal headquarters in La Croix-de-Rozon. Maury Transports SA belongs to the industry «Rental of automotive» and is currently active.
    • There is one active person registered in the management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.11.2023.
    • The company's UID is CHE-337.129.138.
    • COMPAGNIE FONCIERE DU LEMAN SA, GALAAD ASSET MANAGEMENT SA, Galaad Services SA are registered at the same address.

    Management (1)

    newest board members

    Richard Maury

    newest authorized signatories

    Richard Maury

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of automotive

    Purpose (Original language)

    Transport et location de véhicules, exploitation de garages, commerce et représentation de matériaux de construction (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PKF Fiduciaire SA
    Genève 14.11.2019

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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: Maury Transports 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 231127/2023 - 27.11.2023
    Categories: Change of company address

    Publication number: HR02-1005895008, Commercial Registry Office Geneva, (660)

    Maury Transports SA, à Lancy, CHE-337.129.138 (FOSC du 14.11.2019, p. 0/1004759831).

    Nouveau siège:
    Bardonnex, Chemin des Epinglis 27, 1257 La Croix-de-Rozon. Nouveaux statuts du 16.11.2023.

    SOGC 191114/2019 - 14.11.2019
    Categories: Company foundation

    Publication number: HR01-1004759831, Commercial Registry Office Geneva, (660)

    Maury Transports SA, à Lancy, Avenue des Morgines 21, 1213 Petit-Lancy, CHE-337.129.138. Nouvelle société anonyme. Statuts du 04.11.2019.

    But:
    transport et location de véhicules, exploitation de garages, commerce et représentation de matériaux de construction (cf. statuts pour but complet).

    Capital-actions:
    CHF 500'000, entièrement libéré, divisé en 500 actions de CHF 1'000, nominatives, liées selon statuts.

    Apport en nature et reprise de biens:
    selon contrat de transfert de patrimoine du 04.11.2019 et bilan au 30.06.2019, l'entreprise exploitée jusqu'ici sous la raison individuelle "MAURY Richard" (CHE-101.906.949), à Lancy, comportant un actif de CHF 6'186'740.87 et un passif envers les tiers de CHF 2'115'650.25, soit un actif net de CHF 4'071'090.62, en contrepartie duquel sont remises 500 actions de CHF 1'000, nominatives, liées selon statuts, le solde de CHF 3'571'090.62 constituant une créance de l'apporteur envers la société.

    Organe de publication:
    Feuille Officielle Suisse du Commerce.

    Communication aux actionnaires:
    par écrit ou par courriel.

    Administrateur:
    Maury Richard, de Mont-Noble, à Lancy, avec signature individuelle.

    Organe de révision:
    PKF Fiduciaire SA (PKF Treuhand AG) (CHE-103.327.449), à Genève.

    Hit list

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