Reports for MODENA CARS SA
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Economic information
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Payment collection information
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Company dossier as PDF
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About MODENA CARS SA
- MODENA CARS SA is active in the industry «Car dealership» and is currently active. The legal headquarters are in Plan-les-Ouates.
- The management of the company MODENA CARS SA consists of 5 persons.
- The last commercial register change was made on 06.11.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- In the commercial register the company MODENA CARS SA is registered under the UID CHE-111.682.496.
- On the same address as MODENA CARS SA there are 2 other active companies registered. These include: ASA group SARL, LOU-IMMO SA.
Management (5)
newest board members
Generoso Forgione,
Filippo Ryter,
Julien Huet,
Jérémy Mennechet,
Niklaus Daniel Kappenberger
newest authorized signatories
Commercial register information
Entry in the commercial register
21.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plan-les-Ouates
Commercial Registry Office
GE
Commercial register number
CH-660.1.146.004-2
UID/VAT
CHE-111.682.496
Sector
Car dealership
Purpose (Original language)
Commerce de voitures et notamment importation et exportation de voitures neuves et d'occasions, ainsi que toute activité y relative.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Berney Associés Audit SA | Genève | 14.10.2005 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | 27.05.2004 | 13.10.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: MODENA CARS 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: HR02-1006478148, Commercial Registry Office Geneva, (660)
MODENA CARS SA, à Plan-les-Ouates, CHE-111.682.496 (FOSC du 07.04.2025, p. 0/1006302560). L'administrateur Forgione Generoso est nommé président. Les administrateurs Kappenberger Niklaus et Ryter Filippo, jusqu'ici président, n'exercent plus la signature sociale;
leurs pouvoirs sont radiés. Huet Julien, de France, à Veyrier-du-Lac, FRA et Mennechet Jérémy, de France, à Mougins, FRA sont membres du conseil d'administration avec signature collective à deux, avec Forgione Generoso.
Publication number: HR02-1006302560, Commercial Registry Office Geneva, (660)
MODENA CARS SA, à Plan-les-Ouates, CHE-111.682.496 (FOSC du 12.11.2024, p. 0/1006176839). 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 25.03.2025, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives, désormais liées selon statuts.
Communication aux actionnaires:
par écrit (courrier, fax, email) ou au besoin par publication dans la Feuille Officielle Suisse du Commerce. Nouveaux statuts du 25.03.2025.
Publication number: HR02-1006176839, Commercial Registry Office Geneva, (660)
MODENA CARS SA, à Plan-les-Ouates, CHE-111.682.496 (FOSC du 16.07.2021, p. 0/1005251685). Kappenberger Niklaus, de Lugano, à Genolier, est membre du conseil d'administration avec signature collective à deux.
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.