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Company dossier as PDF
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About Auto Secours Groupe Bisetto SA
- Auto Secours Groupe Bisetto SA is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Genève.
- There are 5 active persons registered in the management.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 19.06.2024.
- In the commercial register the company Auto Secours Groupe Bisetto SA is registered under the UID CHE-137.535.520.
Management (5)
newest board members
newest authorized signatories
Ivano Bisetto,
Julien Müller,
Fabio Bisetto,
Loris Bisetto,
Lucienne Bisetto
Commercial register information
Entry in the commercial register
21.12.2016
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.3.681.016-5
UID/VAT
CHE-137.535.520
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
L'exploitation d'une entreprise de dépannage de véhicules (auto, moto et poids-lourds); l'exploitation d'un garage avec atelier de mécanique (auto et moto) et de carrosserie, lavage manuel multi-formule, station-service et vente d'essence; le commerce de location de voitures; la location de places de parking (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PKF Fiduciaire SA | Genève | 21.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ECHO SA | Genève | 27.12.2016 | 20.11.2019 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Auto Secours Groupe Bisetto 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: HR02-1006061700, Commercial Registry Office Geneva, (660)
Auto Secours Groupe Bisetto SA, à Genève, CHE-137.535.520 (FOSC du 19.05.2021, p. 0/1005186548). Radiation de la mention de l'existence d'une succursale à Le Mont-sur-Lausanne (CHE-353.095.940).
Publication number: HR02-1005186548, Commercial Registry Office Geneva, (660)
Auto Secours Groupe Bisetto SA, à Genève, CHE-137.535.520 (FOSC du 21.11.2019, p. 0/1004765452). Le 01.05.2021, les actions et les bons de participations au porteur ont été converties de par la loi en actions et bons nominatifs. 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 150'000, libéré à concurrence de CHF 150'000, divisé en 150 actions de CHF 1'000, nominatives.
Capital-participation:
CHF 150'000, libéré à concurrence de CHF 150'000, divisé en 150 bons de participation de CHF 1'000, nominatifs.
Publication number: HR02-1004765452, Commercial Registry Office Geneva, (660)
Auto Secours Groupe Bisetto SA, à Genève, CHE-137.535.520 (FOSC du 27.07.2018, p. 0/4386927). ECHO SA (CHE-107.749.631) n'est plus organe de révision.
Nouvel organe de révision:
PKF Fiduciaire SA (CHE-103.327.449), 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.