Ma Voiture SA

limitedActive

Company Overview

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Swiss UID, VAT number:
CHE-108.730.309
Calendar
Date of incorporation:
5/22/1986
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Office:
Le Grand-Saconnex
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Legal Form:
limited
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Capital:
100 actions de CHF 1'000, nominatives

Previous Company Names

  • Amalda D. SA

Management

Male

Hayan

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Anières

Adm.

Signature individuelle

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Fahad Bin Saud

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Genève

Adm. présidente

Signature individuelle

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Hayan Nazem

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Cologny

Adm. président

Signature individuelle

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Antoine Kohler

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Confignon

Adm. secrétaire

Signature collective à 2

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Male

Mounir Al-Talli

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Genève

Adm.

Signature individuelle

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Fahad Amal Bin Saud

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Cologny

Adm.

Signature individuelle

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Gilbert Lucien Henri Launay

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Genève

Adm.

Signature collective à 2

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Male

Tal Schibler

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Genève

Adm.

Signature collective à 2

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Coras SA, Fiduciaire de gestion et de consultation

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Genève

Organe de révision

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OGH expertises comptables et fiscales SA

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Genève

Organe de révision

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2C2F, CABINET DE CONSEIL FISCAL ET FIDUCIAIRE Sàrl

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Genève

Organe de révision

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Address & Locations

Primary Address

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route de Colovrex 16, 1218 Le Grand-Saconnex
Additional addresses
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rue de Saint-Jean 90
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avenue Krieg 42
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chemin du Velours 20

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1report
2Complément19.12.20137225832
31144715.06.202320.06.20231005773495
41645808.07.202113.07.20211005248187
51312409.07.201912.07.20191004675029
61723502.10.201705.10.20173792759
760411.01.201216.01.20126505778
8968811.06.201017.06.201011/5679380
9894109.07.200713.07.20077/4024564
10287628.02.200706.03.20079/3812258

Company Purpose

location de véhicules avec ou sans chauffeur et tous services y relatifs.