HOT POINT SA

Corporation · Genève

Commercial register

Former names
New Horizon Cycles et Motos SA
UID
CHE-103.829.024
CH-ID
CH66008879863
Legal form
Corporation
Registered seat
Genève
Address
Rue des Pâquis 22, 1201 Genève, 1201 Genève
Canton
Geneva
Capital
CHF 100'000, paid in CHF 75'000.00
Status
Active
Entered on
Dec 30, 1986
Statutes
Oct 3, 1989, Mar 19, 1998, Jun 30, 2009, Apr 27, 2021

Purpose

commerce, location, distribution, réparation et entretien de cycles et motocycles ainsi que de produits et accessoires dans ce domaine.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 26, 2026

Officers

1

Philip Ravn

Member of the board of directors · sole signature · citizen of France, Veyrier

Former officers (16)
Alexandre Adam

Member of the board of directors · joint signature by two · citizen of Eriswil, Perly-Certoux

until Dec 12, 1994
Reto Kohler

Secretary of the board of directors · joint signature by two · citizen of Seehof, Nyon

until Dec 12, 1994
Philippe Ravn

Chair of the board of directors · joint signature by two · citizen of France, Thônex

until Dec 12, 1994
"Sefirex SA Société Fiduciaire de Révision et Conseils"

Auditor · Carouge

until Jul 30, 2004
Alain Tornare

Member of the board of directors · sole signature · citizen of Genève, Confignon

until Aug 26, 1999
Philip Ravn

Chair of the board of directors · sole signature · citizen of France, Veyrier

until Sep 10, 2009
MOORE STEPHENS REFIDAR SA

Auditor · Genève

until Sep 10, 2009
Serge Gration

Member of the board of directors · joint signature by two · citizen of Zihlschlacht-Sitterdorf, Versoix

until Dec 18, 2013
Alexandre Adam

Secretary of the board of directors · sole signature · citizen of Eriswil, Perly-Certoux

until Apr 27, 1998
Alexandre Adam

Member of the board of directors · joint signature by two · citizen of Eriswil, Confignon

until May 4, 2015
Alexandre Adam

Member of the board of directors · sole signature · citizen of Eriswil, Confignon

until Sep 10, 2009
Alexandre Adam

Secretary of the board of directors · sole signature · citizen of Eriswil, Confignon

until Sep 13, 1999
Philip Ravn

Chair of the board of directors · sole signature · citizen of France, Veyrier

until May 4, 2015
Philip Ravn

Chair of the board of directors · joint signature by two · citizen of France, Veyrier

until Dec 18, 2013
Philippe Ravn

Chair of the board of directors · sole signature · citizen of France, Veyrier

until Sep 13, 1999
Philippe Ravn

Chair of the board of directors · sole signature · citizen of France, Thônex

until Apr 27, 1998

Gazette notices

2 notices

  1. Mar 13, 2026 · Change · Geneva

    SOGC 1006596378

    HOT POINT SA, à Genève, CHE-103.829.024 (FOSC du 22.09.2021, p. 0/1005296932). Adjonction du numéro postal d'acheminement et de la localité postale: 1201 Genève.

  2. Sep 22, 2021 · Change · Geneva

    SOGC 1005296932

    Conversion des actions au porteur en actions nominatives, liées selon statuts. Capital-actions: CHF 100'000, libéré à concurrence de CHF 75'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts. Communication aux actionnaires: Feuille Officielle Suisse du Commerce ou lettre recommandée, s'ils sont tous connus par écrit ou par courriel. Nouveaux statuts du 27.04.2021.