• Auto-matériel 2000 S.A.

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    Register number: CH-550.0.089.394-7
    Sector: Trading with various goods

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Auto-matériel 2000 S.A.

    • Auto-matériel 2000 S.A. has its legal headquarters in Le Mont-sur-Lausanne and is active. It is a Company limited by shares (AG) and active in the industry «Trading with various goods».
    • Auto-matériel 2000 S.A. has one person entered in its management.
    • 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 12.05.2021.
    • Auto-matériel 2000 S.A. is registered in the Canton of VD under the UID CHE-107.664.845.
    • On the same address as Auto-matériel 2000 S.A. there are 2 other active companies registered. These include: AD Torresan Sàrl, Autopartners SA.

    Management (1)

    newest board members

    Norbert Castella

    newest authorized signatories

    Norbert Castella

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Commerce de tout article et accessoire pour l'automobile et autres moyens de transport, ainsi que pour l'habitat.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Elès SA en liquidation
    Morges <2004 22.11.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Auto-matériel 2000 SA
    • X-Stop diffusion 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: Auto-matériel 2000 S.A.

    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: HR02-1005179886, Commercial Registry Office Vaud, (550)

    Auto-matériel 2000 S.A., à Le Mont-sur-Lausanne, CHE-107.664.845 (FOSC du 19.12.2013, p. 0/7225834). 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 227/2009 - 23.11.2009
    Categories: Change of auditors

    Publication number: 5355760, Commercial Registry Office Vaud, (550)

    Auto-matériel 2000 S.A., à Le Mont-sur-Lausanne, CH-550-0089394-7, commerce de tout article et accessoire pour l'automobile et autres moyens de transport (FOSC du 07.02.2007, p. 17/3763090). Statuts modifiés le 5 novembre 2009. Beer Ernest n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Castella Norbert, qui n'est plus directeur. Fiduciaire Elès S.A. n'est plus organe de révision. Selon déclaration du conseil d'administration du 5 novembre 2009, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    SOGC 26/2007 - 07.02.2007
    Categories: Miscellaneous changes

    Publication number: 3763090, Commercial Registry Office Vaud, (550)

    Auto-matériel 2000 S.A., à Le Mont-sur-Lausanne, CH-550-0089394-7 (FOSC du 13.01.1997, p. 191).

    Nouvelle adresse:
    en Budron F 1.

    Hit list

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