• ATPMR SA

    GE
    active
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    Register number: CH-660.2.568.011-4
    Sector: Transportation of passenger and freight by road

    Age of the company

    13 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for ATPMR SA

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    Company dossier as PDF

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    About ATPMR SA

    • ATPMR SA has its legal headquarters in Carouge GE and is active. It is a Company limited by shares (AG) and active in the industry «Transportation of passenger and freight by road».
    • There is one active person registered in the management.
    • The company has last modified its commercial register entry on 22.03.2022. All previous commercial register entries are available under «Notifications».
    • ATPMR SA is registered in the Canton of GE under the UID CHE-468.491.736.
    • Companies with an identical address: AAB - J. Stryjenski & H. Monti SA, ah architecture et urbanisme Sàrl, Apopei Daniel.

    Management (1)

    newest board members

    Enrique Garcia

    newest authorized signatories

    Enrique Garcia

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Tous transports à mobilité réduite avec ou sans chaise roulante, toutes autres prestations de services aux personnes à mobilité réduite ainsi qu'achat-vente et import-export de tous matériels liés à l'activité précitée (cf. statuts pour but complet).

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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: ATPMR 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 220322/2022 - 22.03.2022
    Categories: Change of company address, Change in management

    Publication number: HR02-1005433077, Commercial Registry Office Geneva, (660)

    ATPMR SA, à Meyrin, CHE-468.491.736 (FOSC du 19.05.2021, p. 0/1005186536). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives;
    par décision de l'assemblée générale du 09.03.2022, les statuts de la société ont été adaptés à la conversion.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 200 actions de CHF 500, nominatives.

    Nouveau siège:
    Carouge (GE), Rue des Noirettes 32, c/o Garcia Enrique Gestion et compta, 1227 Carouge GE.

    Communication aux actionnaires:
    par lettre, téléfax ou e-mail. Nouveaux statuts du 09.03.2022. Solier Pierrick n'est plus administrateur;
    ses pouvoirs sont radiés. Garcia Enrique, de Carouge (GE), à Lancy, est membre du conseil d'administration avec signature individuelle.

    SOGC 210519/2021 - 19.05.2021
    Categories: Change in capital

    Publication number: HR02-1005186536, Commercial Registry Office Geneva, (660)

    ATPMR SA, à Meyrin, CHE-468.491.736 (FOSC du 16.07.2014, p. 0/1617259). 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 50'000, divisé en 200 actions de CHF 500, nominatives.

    SOGC 135/2014 - 16.07.2014
    Categories: Change of company address

    Publication number: 1617259, Commercial Registry Office Geneva, (660)

    ATPMR SA, à Vernier, CHE-468.491.736 (FOSC du 19.12.2013, p. 0/7225832).

    Nouveau siège:
    Meyrin, promenade des Artisans 30, 1217 Meyrin. Statuts modifiés le 10.07.2014 ainsi que sur un point non soumis à publication.

    Hit list

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