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About Bymycar Acacias SA
- Bymycar Acacias SA with its legal headquarters in Meyrin is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Bymycar Acacias SA is active.
- The management consists of 6 persons. The company was founded on 13.12.2005.
- The company has last changed their commercial register entry on 13.02.2023, under «Notifications» you will find all changes.
- The company is registered in the commercial register GE under the UID CHE-112.674.803.
Management (6)
newest board members
Carlos Alberto Mendes Dos Santos Gomes,
Jean-Louis Mosca,
Guy-Philippe Paul Henri Rubeli,
Alain Le Fort
newest authorized signatories
Ronny Jacques Alain Robin,
Carlos Alberto Mendes Dos Santos Gomes,
Giuseppe Vacca,
Jean-Louis Mosca,
Guy-Philippe Paul Henri Rubeli
Commercial register information
Entry in the commercial register
13.12.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meyrin
Commercial Registry Office
GE
Commercial register number
CH-660.2.710.005-7
UID/VAT
CHE-112.674.803
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
La vente au détail des produits Peugeot et Ford, en particulier d'automobiles neuves de ces deux marques, ainsi que le commerce d'autres automobiles, en particulier d'automobiles d'occasion, l'exploitation d'un garage à Genève ou dans d'autres cantons, le commerce en qualité d'intermédiaire, la location, l'entretien et la réparation d'autommobiles et la vente de pièces détachées et d'accessoires (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Vernier | 03.07.2018 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 18.01.2011 | 02.07.2018 | |
| Fiduciaire Verifid SA | Genève | 24.12.2009 | 17.01.2011 | |
| Profisgest SDC Sàrl, en liquidation | Lancy | 24.08.2007 | 23.12.2009 | |
Other company names
Past and translated company names
- Bymycar Swiss SA
- G2M FINANCE SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bymycar Acacias 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: HR02-1005677216, Commercial Registry Office Geneva, (660)
Bymycar Acacias SA, à Meyrin, CHE-112.674.803 (FOSC du 23.06.2021, p. 0/1005226586).
Autre adresse radiée:
rue Boissonnas 11, 1227 Les Acacias.
Publication number: HR02-1005226586, Commercial Registry Office Geneva, (660)
Bymycar Acacias SA, à Meyrin, CHE-112.674.803 (FOSC du 09.02.2021, p. 0/1005096347). Les pouvoirs de Stuby Etienne David sont radiés. Signature collective à deux a été conférée à Robin Ronny Jacques Alain, de France, à Bonne, FRA, directeur.
Publication number: HR02-1005096347, Commercial Registry Office Geneva, (660)
Bymycar Acacias SA, à Meyrin, CHE-112.674.803 (FOSC du 03.02.2021, p. 0/1005091239). Gerbier Jérôme n'est plus administrateur;
ses pouvoirs sont radiés. La procuration de Gerbier Françoise est radiée. Mendes Dos Santos Gomes Carlos Alberto, du Portugal, à Paris, FRA, est membre et délégué du conseil d'administration avec signature individuelle.
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.