Reports for Boven Transports Sàrl
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Economic information
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Company dossier as PDF
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About Boven Transports Sàrl
- Boven Transports Sàrl with its legal headquarters in Aigle is active. Boven Transports Sàrl operates in the sector «Transportation of passenger and freight by road».
- The management of the company Boven Transports Sàrl consists of 4 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 07.05.2024.
- The reported UID is CHE-255.613.101.
- Next to the company Boven Transports Sàrl there are 2 other active companies with an identical address. These include: ImmoLong Aigle Sàrl, Le Long des Iles Sàrl.
Commercial register information
Entry in the commercial register
14.12.2017
Legal form
Limited liability company
Legal headquarters of the company
Aigle
Commercial Registry Office
VD
Commercial register number
CH-550.1.177.387-7
UID/VAT
CHE-255.613.101
Sector
Transportation of passenger and freight by road
Purpose (Original language)
La société a pour but l'exploitation d'une entreprise de transports, l'exécution de tous travaux et services de voirie, notamment balayage et déneigement, ainsi que toutes autres opérations se rapportant au but principal (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidalp Audit & Consultancy SA | Aigle | 06.10.2022 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FiduSwiss société fiduciaire SA | Aigle | 19.12.2017 | 05.10.2022 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Boven Transports Sàrl
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: HR02-1006026985, Commercial Registry Office Vaud, (550)
Boven Transports Sàrl, à Aigle, CHE-255.613.101 (FOSC du 02.12.2022, p. 0/1005618662). Boven Maurice, qui n'est plus associé-gérant et dont la signature est radiée, cède ses 194 parts de CHF 100 à Le Long des Iles Sàrl (CHE-429.705.460), à Aigle, nouvelle associée titulaire de 194 parts de CHF 100. Lüthi Fabien, dont la procuration est éteinte, est nommé gérant avec signature individuelle. Prétot Nathalie continue à engager la société par sa procuration collective à deux, désormais avec Lüthi Morgane. Procuration collective à deux, avec Prétot Nathalie, est conférée à Lüthi Morgane, de Täuffelen, à Corbeyrier.
Publication number: HR02-1005618662, Commercial Registry Office Vaud, (550)
Boven Transports Sàrl, à Aigle, CHE-255.613.101 (FOSC du 06.10.2022, p. 0/1005577529). Boven Maurice cède 2 parts de CHF 100 à Lüthi Fabien, désormais titulaire de 3 parts de CHF 100, et 2 parts de CHF 100 à Prétot Nathalie, désormais titulaire de 3 parts de CHF 100;
Boven Maurice reste titulaire de 194 parts de CHF 100.
Publication number: HR02-1005577529, Commercial Registry Office Vaud, (550)
Boven Transports Sàrl, à Aigle, CHE-255.613.101 (FOSC du 23.11.2021, p. 0/1005340592). FiduSwiss société fiduciaire SA (CHE-112.674.418) n'est plus organe de révision.
Nouvel organe de révision:
Fidalp Audit & Consultancy SA (CHE-103.485.775), à Aigle.
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.