Reports for Transvoir SA
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About Transvoir SA
- Transvoir SA in Céligny is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Transvoir SA is active.
- Transvoir SA has one person entered in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.11.2021.
- The company is registered in the commercial register GE under the UID CHE-101.301.746.
Commercial register information
Entry in the commercial register
31.05.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Céligny
Commercial Registry Office
GE
Commercial register number
CH-660.0.188.979-8
UID/VAT
CHE-101.301.746
Sector
Transportation of passenger and freight by road
Purpose (Original language)
Transport de marchandises, enlèvement des ordures ménagères, service de voirie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Pierre Gardet SA | Le Grand-Saconnex | <2004 | 09.07.2009 | |
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: Transvoir 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: HR02-1005331255, Commercial Registry Office Geneva, (660)
Transvoir SA, à Versoix, CHE-101.301.746 (FOSC du 19.12.2013, p. 0/7225832).
Nouveau siège:
Céligny, Route de Céligny 38, 1298 Céligny. Conversion des actions aux 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 liées selon statuts.
Communication aux actionnaires:
n'importe quel moyen de transmission écrit ou imprimable (p. ex. courrier écrit, fax, courriel). Nouveaux statuts du 27.04.2021. Odelet Jean et Odelet Liselotte ne sont plus administrateurs;
leurs pouvoirs sont radiés. Odelet David, maintenant domicilié à Crassier, reste seul administrateur avec signature individuelle.
Publication number: 5131528, Commercial Registry Office Geneva, (660)
Transvoir SA, à Versoix, CH-660-0188979-8, transport de marchandises (FOSC du 30.10.1995, p. 5959).
Communication aux actionnaires:
Feuille Officielle Suisse du Commerce ou lettre recommandée s'ils sont tous connus. Nouveaux statuts du 24.06.2009. Selon déclaration du conseil d'administration du 24.06.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Pierre Gardet SA n'est plus organe de révision.
Commercial Registry Office Geneva, (660)
Transvoir SA, à Versoix, transport de marchandises, etc. (FOSC du 12.11.1992, p.5293). L'administrateur Odelet David signe désormais collectivement à deux avec le président ou le secrétaire.
Réviseur:
"Fiduciaire Pierre Gardet SA", au Grand-Saconnex.
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.