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About Swiss Boxer SA
- Swiss Boxer SA from Chêne-Bourg operates in the sector «Dealing and repair of automobiles and motorcycles» and is active.
- There are 2 active persons registered in the management.
- On the 20.08.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Swiss Boxer SA is registered in the Canton of GE under the UID CHE-110.033.556.
Commercial register information
Entry in the commercial register
13.05.2003
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.0.981.003-5
UID/VAT
CHE-110.033.556
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Importation et homologation en Suisse, transformation et commerce sur le territoire suisse de véhicules automobiles et de pièces détachées; exploitation de garages en Suisse.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Alcantar SA | Chêne-Bourg | 19.05.2003 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Swiss Boxer 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: HR02-1005275080, Commercial Registry Office Geneva, (660)
Swiss Boxer SA, à Chêne-Bourg, CHE-110.033.556 (FOSC du 19.12.2013, p. 0/7225832). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives.
Publication number: 2726668, Commercial Registry Office Geneva, (660)
Swiss Boxer SA, à Carouge (GE), CH-660-0981003-5, importation de véhicules automobiles et de pièces détachées;
exploitation de garages (FOSC du 19.05.2003, p. 6).
Nouveau siège:
Chêne-Bourg, avenue de Bel-Air 40. Statuts modifiés le 23.02.2005.
Publication number: 996536, Commercial Registry Office Geneva, (660)
Swiss Boxer SA, à Carouge (GE), rue des Moraines 23, c/o Roberto et Antonia Minerva. Nouvelle société anonyme. Statuts du 08.05.2003.
But:
importation et homologation en Suisse, transformation et commerce sur le territoire suisse de véhicules automobiles et de pièces détachées;
exploitation de garages en Suisse.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 1'000 actions de CHF 100, au porteur.
Organe de publication:
FOSC.
Administration:
Minerva Roberto, de Thônex, à Carouge (GE), est administrateur unique et directeur avec signature individuelle. Procuration individuelle a été conférée à Minerva Antonia, de Thônex, à Carouge (GE).
Réviseur:
Société de Gestion financière et immobilière Alcantar, à Genève.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.