Reports for Garage GV SA
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Company dossier as PDF
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About Garage GV SA
- Garage GV SA with its legal headquarters in Chêne-Bourg is active. Garage GV SA operates in the sector «Dealing and repair of automobiles and motorcycles».
- The company was founded on 06.12.1993 and has one person in its 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 03.11.2021.
- The company is registered in the commercial register of the Canton of GE under the UID CHE-107.541.272.
- Companies with an identical address: 3S Energies Sàrl, Carrelage du Leman et Transleman Sàrl, ELSSA Holding SA.
Commercial register information
Entry in the commercial register
06.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Chêne-Bourg
Commercial Registry Office
GE
Commercial register number
CH-660.1.133.993-8
UID/VAT
CHE-107.541.272
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
exploitation d'un ou plusieurs garages; commerce de véhicules, réparations, entretien, ainsi que travaux de carrosserie.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Mauceri | Lancy | <2004 | 24.03.2004 | |
Other company names
Past and translated company names
- GVSA Garage Vandoeuvres SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Garage GV 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: HR02-1005326475, Commercial Registry Office Geneva, (660)
Garage GV SA, à Chêne-Bourg, CHE-107.541.272 (FOSC du 22.06.2021, p. 0/1005225330). 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 29.06.2021, les statuts de la société ont été adaptés à la conversion.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives liées selon statuts.
Communication aux actionnaires:
lettre recommandée, courriel ou téléfax. Nouveaux statuts du 29.06.2021. Gomes Catarino Ricardo est maintenant domicilié à Chancy.
Publication number: HR02-1005225330, Commercial Registry Office Geneva, (660)
Garage GV SA, à Chêne-Bourg, CHE-107.541.272 (FOSC du 24.07.2019, p. 0/1004683518). 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 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004683518, Commercial Registry Office Geneva, (660)
Garage GV SA, à Chêne-Bourg, CHE-107.541.272 (FOSC du 08.11.2018, p. 0/1004493916). Swierk Robert Krzysztof n'est plus administrateur;
ses pouvoirs sont radiés. Gomes Catarino Ricardo, jusqu'ici président et directeur, reste seul administrateur et continue à signer individuellement.