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About PNEUS ONLINE HOLDING SA
- PNEUS ONLINE HOLDING SA is currently active and the industry «Operation of investment companies». The legal headquarters are in Carouge GE.
- There is one active person registered in the management.
- On the 23.12.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- PNEUS ONLINE HOLDING SA is registered in the Canton of GE under the UID CHE-102.229.181.
- On the same address there are 13 other active companies registered. These include: BIMLAB SA, Bureau b2 SA, Callmander architectes 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)
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
Branches (0)
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: HR02-1006214256, Commercial Registry Office Geneva, (660)
PNEUS ONLINE HOLDING SA, à Carouge (GE), CHE-102.229.181 (FOSC du 09.12.2020, p. 0/1005043756).
Communication aux actionnaires:
par écrit (courrier recommandé, fax, email ou tout autre moyen de communication électronique), au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 10.12.2024.
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.
Hit list
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