• PNEUSENGROS, TOUSPNEUS SA

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    Register number: CH-660.0.109.967-2
    Sector: Dealing in automotive accessories

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    140'000

    Employees

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    Active brands

    0

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    About PNEUSENGROS, TOUSPNEUS SA

    • PNEUSENGROS, TOUSPNEUS SA has its legal headquarters in Genève, is active and operates in the sector «Dealing in automotive accessories».
    • The management consists of one person. The company was founded on 02.08.1967.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.03.2020.
    • The reported UID is CHE-105.999.364.

    Management (1)

    newest board members

    Philippe Leiglon

    newest authorized signatories

    Philippe Leiglon

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing in automotive accessories

    Purpose (Original language)

    importation, exportation et commerce de pneumatiques et autres accessoires de la branche automobile.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    CRF Révision SA
    Nyon 09.07.2008 11.07.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Pneusengros SA
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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: PNEUSENGROS, TOUSPNEUS 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 200330/2020 - 30.03.2020
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1004862606, Commercial Registry Office Geneva, (660)

    PNEUSENGROS, TOUSPNEUS SA, à Céligny, CHE-105.999.364 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Genève, Rue des Eaux-Vives 61, 1207 Genève. Conversion des 140 actions de CHF 1'000, jusqu'ici au porteur, en actions nominatives.

    Capital-actions:
    CHF 140'000, entièrement libéré, divisé en 140 actions de CHF 1'000, nominatives, liées selon statuts.

    Communication aux actionnaires:
    lettre recommandée. Nouveaux statuts du 19.03.2020. La procuration de Leiglon René, décédé, est radiée.

    SOGC 131/2008 - 09.07.2008
    Categories: Miscellaneous changes

    Publication number: 4565466, Commercial Registry Office Geneva, (660)

    PNEUSENGROS, TOUSPNEUS SA, à Céligny, CH-660-0109967-2, importation, exportation et commerce de pneumatiques, etc. (FOSC du 01.02.2000, p. 0709). Balavoine Jean-Pierre n'est plus organe de révision.

    Nouvel organe de révision:
    CRF Comptabilité, Révision et Fiscalité SA (CH-550-0107621-6), à Nyon.

    SOGC 22/2000 - 01.02.2000
    Categories: Miscellaneous changes

    Commercial Registry Office Geneva, (660)

    Pneusengros SA, à C é l i g n y (FOSC du 02.04.1998, p. 2279).

    Nouvelle raison sociale:
    PNEUSENGROS, TOUSPNEUS SA.

    But modifié:
    importation, exportation et commerce de pneumatiques et autres accessoires de la branche automobile. Nouveaux statuts du 24.01.2000.

    Hit list

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