• Retro Auto Gaz 21 SA

    GE
    active
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    Register number: CH-660.7.484.008-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0
    c/o Swiss Audit & Fiduciary Services SA
    Avenue Blanc 47
    1202 Genève
    Neighbourhood

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    About Retro Auto Gaz 21 SA

    • Retro Auto Gaz 21 SA in Genève is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Retro Auto Gaz 21 SA is active.
    • The company was founded on 06.11.2008 and has one person in its management.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 30.09.2024.
    • Retro Auto Gaz 21 SA is registered in the Canton of GE under the UID CHE-114.577.387.
    • On the same address there are 66 other active companies registered. These include: ADEC INNOVATIONS SA, Anglo Media SA, Appligest SA.

    Management (1)

    newest board members

    Yuriy Lisurenko

    newest authorized signatories

    Yuriy Lisurenko

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Création de groupe de personnes établies en Suisse, propriétaires de véhicules anciens provenant des pays de l'Europe de l'Est ainsi que la restauration et préparation, de ces véhicules depuis la Suisse; participation à des rallyes, expositions et tous évènements similaires; achat et ventes de véhicules et pièces détachées.

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    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: Retro Auto Gaz 21 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 240930/2024 - 30.09.2024
    Categories: Change of company address

    Publication number: HR02-1006141774, Commercial Registry Office Geneva, (660)

    Retro Auto Gaz 21 SA, à Genève, CHE-114.577.387 (FOSC du 20.10.2021, p. 0/1005316900).

    Nouvelle adresse:
    Avenue Blanc 47, c/o Swiss Audit & Fiduciary Services SA, 1202 Genève.

    SOGC 211020/2021 - 20.10.2021
    Categories: Change in capital

    Publication number: HR02-1005316900, Commercial Registry Office Geneva, (660)

    Retro Auto Gaz 21 SA, à Genève, CHE-114.577.387 (FOSC du 04.05.2021, p. 0/1005169160). Conversion des actions au porteur en actions nominatives.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 1'000 actions de CHF 100, nominatives, liées selon statuts.

    Communication aux actionnaires:
    par écrit ou par courriel. Nouveaux statuts du 29.04.2021.

    SOGC 210504/2021 - 04.05.2021
    Categories: Change in management

    Publication number: HR02-1005169160, Commercial Registry Office Geneva, (660)

    Retro Auto Gaz 21 SA, à Genève, CHE-114.577.387 (FOSC du 19.12.2013, p. 0/7225832). Lisurenko Bogdan n'est plus administrateur;
    ses pouvoirs sont radiés. Lisurenko Yuriy, de Genève, à Thônex, est administrateur unique avec signature individuelle.

    Hit list

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