• Motos Rondeau SA

    GE
    active
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    Register number: CH-660.0.885.991-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Motos Rondeau SA

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    Company dossier as PDF

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    About Motos Rondeau SA

    • Motos Rondeau SA from Vernier operates in the sector «Dealing and repair of automobiles and motorcycles» and is active.
    • The management consists of 3 persons. The company was founded on 16.09.1991.
    • The last commercial register change was made on 27.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is the following: CHE-100.664.241.
    • There are 2 other active companies that have registered an identical address. These include: Centre Automobile Colarusso Frères SA, Swiss Heritage Cars S.A..

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Commerce, échange et location de motos et scooters neufs, d'occasion, de collection et de compétition et en général opérations s'y rapportant; exploitation d'un atelier mécanique pour la réparation et l'entretien de motos et scooters, et d'un magasin pour la vente d'accessoires, pièces de rechange, équipement spéciaux et habits pour motos et motocyclistes.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Cosolutions Sàrl
    Genève 31.03.2011 12.07.2021
    Duchosal Berney SA
    Genève <2004 23.11.2010

    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: Motos Rondeau 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 250227/2025 - 27.02.2025
    Categories: Miscellaneous changes

    Publication number: HR02-1006269568, Commercial Registry Office Geneva, (660)

    Motos Rondeau SA, à Vernier, CHE-100.664.241 (FOSC du 03.02.2023, p. 0/1005670067).

    Communication aux actionnaires:
    par courrier simple ou par courriel. Nouveaux statuts du 18.02.2025.

    SOGC 230203/2023 - 03.02.2023
    Categories: Change of company address

    Publication number: HR02-1005670067, Commercial Registry Office Geneva, (660)

    Motos Rondeau SA, à Carouge (GE), CHE-100.664.241 (FOSC du 13.07.2021, p. 0/1005248285).

    Nouveau siège:
    Vernier, Chemin Delay 50, 1214 Vernier. Statuts modifiés le 24.01.2023.

    SOGC 210713/2021 - 13.07.2021
    Categories: Change in capital, Change of auditors

    Publication number: HR02-1005248285, Commercial Registry Office Geneva, (660)

    Motos Rondeau SA, à Carouge (GE), CHE-100.664.241 (FOSC du 12.04.2021, p. 0/1005147163). 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 29.06.2021 les statuts de la société ont été adaptés à la conversion. Les actions nominatives sont liées selon statuts.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. La clause statutaire relative à la reprise de biens envisagée est supprimée conformément à l'art. 628, al. 4 CO.

    Communication aux actionnaires:
    pli recommandé ou courriel. Nouveaux statuts du 29.06.2021. Selon déclaration du 29.06.2021, il est renoncé à un contrôle restreint. Cosolutions Sàrl n'est plus organe de révision.

    Hit list

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