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About BOUBY-ROLLS SA
- BOUBY-ROLLS SA with its legal headquarters in Yverdon-les-Bains is active. BOUBY-ROLLS SA operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management of the company BOUBY-ROLLS SA consists of 4 persons. The foundation of the company took place on 19.02.1962.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 13.06.2022.
- The company is registered in the commercial register VD under the UID CHE-103.643.123.
Management (4)
newest board members
newest authorized signatories
Eric Louis Schneider,
Christian Rime,
Isabelle Bornoz,
Stephan Guinchard
Commercial register information
Entry in the commercial register
19.02.1962
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Yverdon-les-Bains
Commercial Registry Office
VD
Commercial register number
CH-550.0.066.186-7
UID/VAT
CHE-103.643.123
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation de garages et de carrosseries, soit commerce de tous véhicules neufs ou d'occasion, réparation et entretien de tels véhicules, exploitation de stations-service et commerce d'accessoires se rapportant à l'automobile, achat, construction et vente de tous immeubles en Suisse, leur exploitation ainsi que leur gérance.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GF Audit SA | Blonay - Saint-Légier | 13.06.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofidor S.A., Société Fiduciaire et d'Organisation | Lausanne | 18.04.2012 | 12.06.2022 | |
| Fiduconsult Fidyver SA | Montagny-près-Yverdon | 16.05.2011 | 17.04.2012 | |
| FIDYVER SA, expert-comptables diplômés | Montagny-près-Yverdon | <2004 | 15.05.2011 | |
Other company names
Past and translated company names
- Bouby-Rolls S.A.
- Bouby-Rolls SA
- Centroco SA
- Centroco S.A.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: BOUBY-ROLLS 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
Publication number: HR02-1005494161, Commercial Registry Office Vaud, (550)
BOUBY-ROLLS SA, à Yverdon-les-Bains, CHE-103.643.123 (FOSC du 19.12.2013, p. 0/7225834). Probst Roland n'est plus administrateur;
sa signature est radiée. Rime Christian qui n'est plus secrétaire, est nommé président. Schneider Eric, de Echallens, à Giez, est membre secrétaire du conseil d'administration avec signature individuelle. Sofidor S.A., Société Fiduciaire et d'Organisation (CH-550-0067513-5) n'est plus organe de révision.
Nouvel organe de révision:
GF Audit SA (CHE-102.246.653), à Blonay - Saint-Légier.
Publication number: 7022934, Commercial Registry Office Vaud, (550)
BOUBY-ROLLS SA, à Yverdon-les-Bains, CH-550-0066186-7, exploitation de garages et de carrosseries (FOSC du 18.04.2012, p. 0/6642720). Probst Roland est maintenant à Morges.
Publication number: 6642720, Commercial Registry Office Vaud, (550)
BOUBY-ROLLS SA, à Yverdon-les-Bains, CH-550-0066186-7, exploitation de garages et de carrosseries (FOSC du 16.05.2011, p. 0/6163784). Fiduconsult Fidyver SA (CH-550-1025567-2) n'est plus organe de révision.
Nouvel organe de révision:
Sofidor S.A., Société Fiduciaire et d'Organisation (CH-550-0067513-5), à Lausanne.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.