Age of the company
23 yearsCapital in CHF
109'278Active brands
0Address
Rue Alexandre-Gavard 16
1227 Carouge GE
Reports for PNEUS ONLINE HOLDING SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout PNEUS ONLINE HOLDING SA
- PNEUS ONLINE HOLDING SA has its legal headquarters in Carouge GE and is active. It operates in the sector «Operation of investment companies».
- There is one active person registered in the management.
- The most recent commercial register change was made on 09.12.2020. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.229.181.
- Companies with an identical address: BELLAMY SA, BIMLAB SA, Bureau b2 SA.
Commercial register information
Entry in the commercial register
10.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.773.001-6
UID/VAT
CHE-102.229.181
Sector
Operation of investment companies
Purpose (Original language) Customise the company purpose with just a few clicks.
Dans le sens d'une holding, prise, achat, vente, administration et gestion de participations dans toutes sociétés ou entreprises actives dans la vente de pneus par internet, directement ou indirectement, en Suisse ou à l'étranger, ainsi que toutes opérations de nature à développer le but ou qui ont un rapport direct ou indirect avec son objet, à l'exclusion de toute opération assujettie à la loi fédérale du 16 décembre 1983 sur l'acquisition d'immeubles par des personnes à l'étranger (LFAIE) (cf. statuts pour but complet).
Other company names
Past and translated company names
- PNEUS ONLINE HOLDING SARL
- PNEUS-ONLINE SUISSE SARL
- ANS & CO SARL
Ownership structure
Holdings
Newest SOGC notifications: PNEUS ONLINE HOLDING 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: HR02-1005043756, Commercial Registry Office Geneva, (660)
PNEUS ONLINE HOLDING SA, à Carouge (GE), CHE-102.229.181 (FOSC du 19.09.2019, p. 0/1004720006). Augmentation ordinaire du capital-actions porté de CHF 109'277, 80 à CHF 113'725, 10 par l'émission de 44'473 actions de CHF 0.10, nominatives, liées selon statuts.
Capital-actions:
CHF 113'725, 10, entièrement libéré, divisé en 1'137'251 actions de CHF 0.10, nominatives, liées selon statuts. Statuts modifiés le 01.12.2020.
Publication number: HR02-1004720006, Commercial Registry Office Geneva, (660)
PNEUS ONLINE HOLDING SA, à Carouge (GE), CHE-102.229.181 (FOSC du 25.10.2018, p. 0/1004484387). Augmentation ordinaire du capital-actions porté de CHF 105'288, 60 à CHF 109'277, 80 par l'émission de 39'892 actions de CHF 0.10, nominatives, liées selon statuts.
Capital-actions:
CHF 109'277, 80, entièrement libéré, divisé en 1'092'778 actions de CHF 0.10, nominatives, liées selon statuts. Statuts modifiés le 12.09.2019.
Publication number: HR02-1004484387, Commercial Registry Office Geneva, (660)
PNEUS ONLINE HOLDING SA, à Carouge (GE), CHE-102.229.181 (FOSC du 27.09.2017, p. 0/3776239). Augmentation ordinaire du capital-actions porté de CHF 102'000 à CHF 105'288, 60 par l'émission de 32'886 actions de CHF 0.10, nominatives, liées selon statuts.
Capital-actions:
CHF 105'288, 60, entièrement libéré, divisé en 1'052'886 actions de CHF 0.10, nominatives, liées selon statuts. Statuts modifiés le 19.10.2018.
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.