Garage Michel Roig SA

Corporation · Carouge (GE)

Commercial register

CH-ID
CH66008159943
Legal form
Corporation
Registered seat
Carouge (GE)
Address
Rue BAYLON 6, 1227 Carouge GE, 1227 Carouge GE
Canton
Geneva
Capital
CHF 100'000, paid in CHF 100'000.00
Status
Active
Entered on
Jul 26, 1994
Statutes
Jul 18, 1994, Feb 3, 1998, Apr 9, 2010, Apr 28, 2021

Purpose

conception et mise en oeuvre de stratégies pour l'exploitation d'ateliers de mécanique automobile, carrosserie et commerce de véhicules et articles s'y rapportant.

Official register excerpt · Entry on Zefix

Source: Swiss commercial register (Zefix, SHAB) and the cantonal registry office. · checked Sep 25, 2026

Officers

2

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

Secretary of the board of directors · sole signature · citizen of Zurich, Founex

Former officers (6)
"Fica SA"

Auditor · Carouge

until Feb 23, 1998

Member of the board of directors · sole signature · citizen of Genève, Collonge-Bellerive

until Jul 9, 1996

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

until Feb 23, 1998

Director · sole signature · citizen of Espagne, Thônex

until Apr 22, 2010
"Sefirex SA Société Fiduciaire de Révision et Conseils"

Auditor · Carouge

until Apr 22, 2010

Member of the board of directors · sole signature · citizen of Zurich, Founex

until Apr 22, 2010

Gazette notices

2 notices

  1. Feb 13, 2026 · Change · Geneva

    SOGC 1006569992

    Garage Michel Roig SA, à Carouge (GE), CHE-107.631.774 (FOSC du 27.09.2021, p. 0/1005299637). Adjonction du numéro postal d'acheminement et de la localité postale: 1227 Carouge GE.

  2. Sep 27, 2021 · Change · Geneva

    SOGC 1005299637

    Conversion des actions au porteur en actions nominatives. Capital-actions: CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions de CHF 100, nominatives. Communication aux actionnaires: par écrit (courrier, fax ou email) ou au besoin Feuille Officielle Suisse du Commerce. Nouveaux statuts du 28.04.2021.