• ASB Secouriste Routier SA

    VD
    active
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    Register number: CH-550.0.063.744-7
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    68 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0
    c/o ASB auto secours Région lausannoise SA
    Chemin du Petit-Flon 27
    1052 Le Mont-sur-Lausanne
    Neighbourhood

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    About ASB Secouriste Routier SA

    • ASB Secouriste Routier SA in Le Mont-sur-Lausanne is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». ASB Secouriste Routier SA is active.
    • The management of the company ASB Secouriste Routier SA, which was founded on the 22.12.1956, consists of 3 persons.
    • 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 06.07.2020.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-107.019.656.
    • There are 6 other active companies that have registered an identical address. These include: ADR Automobiles - Dépannage Romandie SA, APA Région lausannoise SA, ASB auto secours Région lausannoise SA.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    La société a pour but: l'exploitation de garages et de carrosseries comportant en particulier le commerce de véhicules automobiles et de tous produits et objets en rapport direct ou indirect avec la branche de l'automobile, tels que l'essence, ainsi que la réparation et l'entretien de véhicules automobiles; l'exploitation d'un service de dépannage, plus spécialement sur le territoire de la Commune de Lausanne et de ses environs (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ABC gestion S.A.
    Renens (VD) 30.12.1998

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    Other company names

    Source: SOGC

    Past and translated company names

    • Carrosserie Blatter S.A.
    • Carrosserie Blatter SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ASB Secouriste Routier 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 200706/2020 - 06.07.2020
    Categories: Change of company address

    Publication number: HR02-1004929979, Commercial Registry Office Vaud, (550)

    ASB Secouriste Routier SA, à Lausanne, CHE-107.019.656 (FOSC du 13.12.2019, p. 0/1004783220). Statuts modifiés le 14 mai 2020. Siège transféré à Le Mont-sur-Lausanne.

    Nouvelle adresse:
    Chemin du Petit-Flon 27, c/o ASB auto secours Région lausannoise SA, 1052 Le Mont-sur-Lausanne.

    SOGC 191213/2019 - 13.12.2019
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: HR02-1004783220, Commercial Registry Office Vaud, (550)

    Carrosserie Blatter S.A., à Renens (VD), CHE-107.019.656 (FOSC du 09.10.2017, p. 0/3798221). Statuts modifiés le 21 novembre 2019.

    Nouvelle raison de commerce:
    ASB Secouriste Routier SA. Siège transféré à Lausanne.

    Nouvelle adresse:
    Chemin du Martinet 2, 1007 Lausanne.

    Nouveau but:
    la société a pour but: l'exploitation de garages et de carrosseries comportant en particulier le commerce de véhicules automobiles et de tous produits et objets en rapport direct ou indirect avec la branche de l'automobile, tels que l'essence, ainsi que la réparation et l'entretien de véhicules automobiles;
    l'exploitation d'un service de dépannage, plus spécialement sur le territoire de la Commune de Lausanne et de ses environs (pour but complet cf. statuts).

    Nouvelle autre adresse:
    Chemin de Prévenoge 4, 1024 Ecublens VD. Les 50 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 50 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. La signature de Blatter Rudolf est radiée.

    Nouveaux administrateurs avec signature individuelle:
    Ginestra Nicodème, de Arni (BE), à Renens (VD), président, et Zutter Fiona, de Schwarzenburg, à Cheseaux-sur-Lausanne, secrétaire.

    SOGC 195/2017 - 09.10.2017
    Categories: Change in management

    Publication number: 3798221, Commercial Registry Office Vaud, (550)

    Carrosserie Blatter S.A., à Renens (VD), CHE-107.019.656 (FOSC du 19.12.2013, p. 0/7225834). Blatter Isabelle n'est plus administratrice;
    sa signature est radiée. Blatter Rudolph, dont le prénom exact est Rudolf, qui n'est plus président, reste seul administrateur et continue à signer individuellement.

    Hit list

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