Reports for Mazda (Suisse) SA
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About Mazda (Suisse) SA
- Mazda (Suisse) SA has its legal headquarters in Petit-Lancy, is active and operates in the sector «Car dealership».
- The company was founded on 15.04.1980.
- The company has last modified its commercial register entry on 14.10.2025. All previous commercial register entries are available under «Notifications».
- The company Mazda (Suisse) SA is registered under the UID CHE-100.920.740.
- The IPI database currently contains 2 trademarks or applications for the company Mazda (Suisse) SA.
- A. T. Business Sàrl, ADN Service Sàrl, AGROPUR INC., Appleton (Wisconsin, USA), succursale de Lancy are registered at the same address.
Management (8)
newest board members
Wojciech Halarewicz,
Mathias Walker,
Giovanni Barbieri,
Colin Douglas Maddocks
newest authorized signatories
Yolanda Fuertes Andreu,
Wojciech Halarewicz,
Grégory Aloïs Mettraux,
Corinne Cécile Gasser,
Romain Sylvain Anthony
Commercial register information
Entry in the commercial register
15.04.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lancy
Commercial Registry Office
GE
Commercial register number
CH-660.0.443.980-3
UID/VAT
CHE-100.920.740
Sector
Car dealership
Purpose (Original language)
L'importation et la distribution en Suisse et au Liechtenstein des automobiles Mazda ainsi que toute activité relative à la branche automobile, à cet effet, la société pourra faire toute opération financière, commerciale, industrielle ou immobilière qui se rattache directement ou indirectement à ce but; la société pourra aussi octroyer des financements à des tiers, y compris à des sociétés auxquelles elle est directement ou indirectement liée, respectivement dans lesquelles des actionnaires directs ou indirects de la société ont des participations, par le biais de prêts ou de tout autre type de financement; la société pourra octroyer des financements et garanties même lorsque ceux-ci sont faits dans l'intérêt exclusif des sociétés qui sont directement ou indirectement liées à la société, respectivement dans lesquelles des actionnaires directs ou indirects de la société ont des participations; la société peut conclure des contrats de gestion automatisée de centralisation de trésorerie (contrats de cash-pooling) avec des autres sociétés du groupe.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 23.07.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers SA | Genève | <2004 | 22.07.2010 | |
Other company names
Past and translated company names
- Mazda Suisse SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| FORMULA 4 | 10.01.1990 | deleted | 05166/1989 |
| GRAFFITI | 10.01.1990 | deleted | 05165/1989 |
Newest SOGC notifications: Mazda (Suisse) 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: HR02-1006458215, Commercial Registry Office Geneva, (660)
Mazda (Suisse) SA, à Lancy, CHE-100.920.740 (FOSC du 20.09.2024, p. 0/1006134948). Les pouvoirs de Loksa Katarina sont radiés.
Publication number: HR02-1006134948, Commercial Registry Office Geneva, (660)
Mazda (Suisse) SA, à Lancy, CHE-100.920.740 (FOSC du 18.05.2022, p. 0/1005477151). Visini Sandro n'est plus administrateur;
ses pouvoirs sont radiés.
Publication number: HR02-1005477151, Commercial Registry Office Geneva, (660)
Mazda (Suisse) SA, à Lancy, CHE-100.920.740 (FOSC du 06.01.2022, p. 0/1005375270). Les pouvoirs de Loffredo Giuseppe sont radiés.
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.