• Carrosserie Ryffel SA

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    Register number: CH-550.0.059.269-5
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    24 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Carrosserie Ryffel SA

    • Carrosserie Ryffel SA has its legal headquarters in Lausanne, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The company was founded on 25.04.2000.
    • The company has last changed their commercial register entry on 29.12.2023, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Carrosserie Ryffel SA is the following: CHE-105.509.524.

    Management (1)

    newest board members

    Dominique Ryffel

    newest authorized signatories

    Dominique Ryffel

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Toute activité en relation avec l'exploitation de carrosseries.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Ofisa Berney Associés SA
    Lausanne <2004 21.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Carrosserie J.-M. Ryffel SA
    • Carrosserie J.-M. Ryffel S.A.
    • Carrosserie Ryffel J.-M. SA
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Carrosserie Ryffel 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

    SOGC 231229/2023 - 29.12.2023
    Categories: Change in management

    Publication number: HR02-1005923994, Commercial Registry Office Vaud, (550)

    Carrosserie Ryffel SA, à Lausanne, CHE-105.509.524 (FOSC du 12.05.2021, p. 0/1005179759). Ryffel Pascale et Ryffel Jean-Marc n'e sont plus administrateurs;
    leur signature est radiée. Ryffel Dominique n'est plus secrétaire.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179759, Commercial Registry Office Vaud, (550)

    Carrosserie Ryffel SA, à Lausanne, CHE-105.509.524 (FOSC du 20.11.2018, p. 0/1004501858). Le 1er mai 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 200 actions nominatives de CHF 500.

    SOGC 181120/2018 - 20.11.2018
    Categories: Change of company name, Change in management

    Publication number: HR02-1004501858, Commercial Registry Office Vaud, (550)

    Carrosserie J.-M. Ryffel S.A., à Lausanne, CHE-105.509.524 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 25 octobre 2018.

    Nouvelle raison de commerce:
    Carrosserie Ryffel SA.

    Nouvel administrateur avec signature individuelle:
    Ryffel Dominique, de Stäfa, à Villarzel. La disposition statutaire relative à l'apport en nature est abrogée, conformément à l'article 628 al. 4 CO.

    Hit list

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