Reports for René Piccand & Fils SA
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About René Piccand & Fils SA
- René Piccand & Fils SA is a Company limited by shares (AG) with its legal headquarters in Veyrier. René Piccand & Fils SA belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
- The management of the company René Piccand & Fils SA consists of 2 persons.
- On the 08.07.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The reported UID is CHE-107.863.847.
Commercial register information
Entry in the commercial register
14.05.1969
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veyrier
Commercial Registry Office
GE
Commercial register number
CH-660.0.094.973-2
UID/VAT
CHE-107.863.847
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Achat, vente et exploitation de stations-service et d'ateliers mécaniques; achat, vente et réparation de voitures neuves et d'occasion; commerce d'huiles de chauffage.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| VanSea Conseils & Fiduciaire SA | Plan-les-Ouates | 04.12.2007 | 14.07.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: René Piccand & Fils 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: HR02-1005244670, Commercial Registry Office Geneva, (660)
René Piccand & Fils SA, à Veyrier, CHE-107.863.847 (FOSC du 28.07.2014, p. 0/1636867). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 50'000, libéré à concurrence de CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 20.04.2021.
Publication number: 1636867, Commercial Registry Office Geneva, (660)
René Piccand & Fils SA, à Veyrier, CHE-107.863.847 (FOSC du 19.12.2013, p. 0/7225832).
Administration:
Piccand René-Arnold, nommé président, et Piccand Johann, de Genève, à Veyrier, lesquels signent individuellement.
Publication number: 5141022, Commercial Registry Office Geneva, (660)
René Piccand & Fils SA, à Veyrier, CH-660-0094973-2, exploitation de garages (FOSC du 04.12.2007, p. 6/4230608).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce. Nouveaux statuts du 30.06.2009. Selon déclaration de l'administrateur du 30.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. SOFT + GE n'est plus organe de révision.
Hit list
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