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About CANV S.A.
- CANV S.A. has its legal headquarters in Montagny-près-Yverdon and is active. It is a Company limited by shares (AG) and active in the industry «Dealing in automotive accessories».
- The management of the company CANV S.A. consists of 3 persons.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 12.05.2021.
- The company's UID is CHE-106.819.944.
- There are 6 other active companies that have registered an identical address. These include: Automobiles Senn S.A., BATIMETAL SA, Buratti Sàrl.
Commercial register information
Entry in the commercial register
12.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Montagny-près-Yverdon
Commercial Registry Office
VD
Commercial register number
CH-550.1.024.235-9
UID/VAT
CHE-106.819.944
Sector
Dealing in automotive accessories
Purpose (Original language)
Exploitation d'un commerce d'automobiles; travaux de réparation et de carrosserie; vente de pièces relatives à l'automobile.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sack Révision fiscalité administration | Lausanne | 08.07.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Kugelfin S.A. | Lausanne | <2004 | 07.07.2011 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: CANV 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
Publication number: HR02-1005179747, Commercial Registry Office Vaud, (550)
CANV S.A., à Montagny-près-Yverdon, CHE-106.819.944 (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 460'000, libéré à concurrence de CHF 460'000, divisé en 460 actions nominatives de CHF 1'000.
Publication number: 6246050, Commercial Registry Office Vaud, (550)
CANV S.A., à Montagny-près-Yverdon, CH-550-1024235-9, exploitation d'un commerce d'automobiles (FOSC du 18.04.2007, p. 14/3889914). Kugelfin S.A. n'est plus organe de révision.
Nouvel organe de révision:
Sack Révision fiscalité administration (CH-550-1054857-7), à Lausanne.
Publication number: 3889914, Commercial Registry Office Vaud, (550)
CANV S.A., à Montagny-près-Yverdon, CH-550-1024235-9, exploitation d'un commerce d'automobiles (FOSC du 19.04.2006, p. 16). Statuts modifiés le 4 avril 2007. Capital-actions porté de CHF 340'000 à CHF 460'000 par l'émission de 120 actions de CHF 1'000.
Capital-actions entièrement libéré:
CHF 460'000, divisé en 460 actions au porteur de CHF 1'000.
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.