Reports for SI Parking Charles Bonnet SA
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About SI Parking Charles Bonnet SA
- SI Parking Charles Bonnet SA has its legal headquarters in Genève, is active and operates in the sector «Other transportation services».
- The management of the company SI Parking Charles Bonnet SA consists of one person.
- The commercial register entry of the company was last modified on 14.06.2013. Under «Notifications» it is possible to view all previous changes.
- The company is registered in the commercial register GE under the UID CHE-102.046.798.
- On the same address there are 4 other active companies registered. These include: Kobol SA, MANEOM CHRISTIAN PENNEL, Mediamax Sàrl.
Commercial register information
Entry in the commercial register
29.06.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.0.643.992-8
UID/VAT
CHE-102.046.798
Sector
Other transportation services
Purpose (Original language)
Possession pour le compte de ses actionnaires et mise à disposition de ses actionnaires de places de parc (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofigen SA | Genève | 29.02.1996 | 13.06.2013 | |
Other company names
Past and translated company names
- SI Parking Charles Bonnet
- SI Parking Bonnet Charles
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: SI Parking Charles Bonnet 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: 918937, Commercial Registry Office Geneva, (660)
SI Parking Charles Bonnet SA, à Genève, CH-660-0643992-8 (FOSC du 19.03.2010, p. 9/5550314).
Raison sociale:
SI Parking Charles Bonnet SA.
But modifié:
possession pour le compte de ses actionnaires et mise à disposition de ses actionnaires de places de parc (cf. statuts pour but complet).
Communication aux actionnaires:
écrite (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. La clause statutaire relative à la reprise de biens envisagée à la constitution est abrogée conformément à l'article 628 al. 4 CO. Nouveaux statuts du 29.05.2013. Radiation de la mention relative à l'art. 176 ORC. Selon déclaration du 29.05.2013, il est renoncé à un contrôle restreint. 'Cofigen SA' n'est plus organe de révision.
Publication number: 5550314, Commercial Registry Office Geneva, (660)
SI Parking Charles Bonnet, à Genève, CH-660-0643992-8, société anonyme (FOSC du 27.07.2009, p. 12/5163012).
Nouvelle raison sociale:
SI Parking Charles Bonnet SA [Raison de commerce complétée d'office selon l'art. 176 ORC].
Publication number: 5163012, Commercial Registry Office Geneva, (660)
SI Parking Charles Bonnet, à Genève, CH-660-0643992-8, société anonyme (FOSC du 29.02.1996, p. 1195). Ruff Guillaume n'est plus administrateur;
ses pouvoirs sont radiés. Teminian Lionel, de Lancy, à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
rue du Jeu-de-l'Arc 15, 1207 Genève.
Hit list
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