• Auto Bolle Partner SA

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    Register number: CH-550.1.028.239-5
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Auto Bolle Partner SA

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    About Auto Bolle Partner SA

    • Auto Bolle Partner SA with its legal headquarters in Tolochenaz is active. Auto Bolle Partner SA operates in the sector «Dealing and repair of automobiles and motorcycles».
    • Auto Bolle Partner SA has one person entered in its management.
    • On the 12.05.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of VD is CHE-109.431.140.
    • Companies with the same address as Auto Bolle Partner SA: Amema Sàrl, Garage Bolle SA.

    Management (1)

    newest board members

    Pascal Bolle-Picard

    newest authorized signatories

    Pascal Bolle-Picard

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation de garages et ateliers mécaniques pour voitures; commerce, représentation, location et leasing de voitures, ainsi que matériel, pièces et accessoires y relatifs.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PROFIDUCIA Conseils SA
    Genève 22.09.2009

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    Former auditor (1)
    Name City Since Until
    Profida Conseils SA en liquidation
    Lausanne <2004 21.09.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Auto Bolle Partner 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 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005179884, Commercial Registry Office Vaud, (550)

    Auto Bolle Partner SA, à Tolochenaz, CHE-109.431.140 (FOSC du 08.07.2015, p. 0/2257311). 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 100 actions nominatives de CHF 1'000.

    SOGC 129/2015 - 08.07.2015
    Categories: Miscellaneous changes

    Publication number: 2257311, Commercial Registry Office Vaud, (550)

    Auto Bolle Partner SA, à Tolochenaz, CHE-109.431.140 (FOSC du 19.12.2013, p. 0/7225834).

    Séparation:
    la société reprend une partie du patrimoine de Auto-Bolle S.A., à Tolochenaz (CHE-107.581.449), selon contrat de scission du 29 juin 2015. La société reprend ainsi des actifs de CHF 221'072.85 et des passifs envers les tiers de CHF 176'268.30, soit un actif net de CHF 44'804.55. La continuité du sociétariat étant garantie, la scission ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Bolle Pascal, dont le nom exact est Bolle-Picard Pascal, est maintenant à Echichens.

    SOGC 183/2009 - 22.09.2009
    Categories: Miscellaneous changes

    Publication number: 5258502, Commercial Registry Office Vaud, (550)

    Auto Bolle Partner SA, à Tolochenaz, CH-550-1028239-5, exploitation de garages et ateliers mécaniques pour voitures (FOSC du 01.11.2002, p. 14/711438). Profida Conseils SA n'est plus organe de révision.

    Nouvel organe de révision:
    PROFIDUCIA Conseils SA (CH-550-0107620-1), à Préverenges.

    Hit list

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