Reports for Motiv SA
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About Motiv SA
- Motiv SA is active in the industry «Trading with recreational products» and is currently active. The legal headquarters are in Genève.
- The management consists of one person. The company was founded on 29.09.1992.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.12.2018.
- The UID registered in the commercial register of GE is CHE-107.422.992.
Commercial register information
Entry in the commercial register
29.09.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.917.992-5
UID/VAT
CHE-107.422.992
Sector
Trading with recreational products
Purpose (Original language)
commerce et distribution d'articles de sport et de loisirs, notamment de vêtements, et d'accessoires s'y rapportant.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| INTEREXPERTS SA | Genève | 03.05.2018 | 19.12.2018 | |
| Société Fiduciaire et d'Etudes Fiscales SA | Collex-Bossy | <2004 | 05.04.2018 | |
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: Motiv 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: HR02-1004527053, Commercial Registry Office Geneva, (660)
Motiv SA, à Genève, CHE-107.422.992 (FOSC du 03.05.2018, p. 0/4210975). Le droit de préemption statutaire des actionnaires est supprimé.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Radiation de la rubrique relative à la composition du conseil d'administration (plus soumise à inscription). Nouveaux statuts du 13.12.2018. Selon déclaration du 13.12.2018, il est renoncé à un contrôle restreint. INTEREXPERTS SA (CHE-113.027.463) n'est plus organe de révision.
Publication number: 4210975, Commercial Registry Office Geneva, (660)
Motiv SA, à Genève, CHE-107.422.992 (FOSC du 06.04.2018, p. 0/4156063).
Organe de révision:
INTEREXPERTS SA (CHE-113.027.463), à Genève.
Publication number: 4156063, Commercial Registry Office Geneva, (660)
Motiv SA, à Genève, CHE-107.422.992 (FOSC du 19.12.2013, p. 0/7225832). Société Fiduciaire et d'Etudes Fiscales n'est plus organe de révision.
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.