Reports for MODENA CARS SA
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About MODENA CARS SA
- MODENA CARS SA is currently active and the industry «Car dealership». The legal headquarters are in Plan-les-Ouates.
- The management has 3 active persons registered.
- The commercial register entry of the company was last modified on 07.04.2025. Under «Notifications» it is possible to view all previous changes.
- MODENA CARS SA is registered in the Canton of GE under the UID CHE-111.682.496.
- On the same address there are 2 other active companies registered. These include: ASA group SARL, LOU-IMMO SA.
Management (3)
newest board members
Niklaus Daniel Kappenberger,
Filippo Ryter,
Generoso Forgione
newest authorized signatories
Niklaus Daniel Kappenberger,
Filippo Ryter,
Generoso Forgione
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.
Would you like to update the company name? Click here.Branches (0)
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: HR02-1006302560, 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.
Publication number: HR02-1005251685, Commercial Registry Office Geneva, (660)
MODENA CARS SA, à Plan-les-Ouates, CHE-111.682.496 (FOSC du 15.10.2018, p. 0/1004477138). 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 300'000, libéré à concurrence de CHF 300'000, divisé en 300 actions de CHF 1'000, nominatives.
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.