Reports for Caravanes Schulthess SA
Credit rating information
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Economic information
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Payment collection information
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Company dossier as PDF
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About Caravanes Schulthess SA
- Caravanes Schulthess SA from St-Blaise operates in the sector «Car dealership» and is active.
- The company was founded on 29.04.1977.
- 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 06.02.2025.
- In the commercial register the company Caravanes Schulthess SA is registered under the UID CHE-101.250.592.
Commercial register information
Entry in the commercial register
29.04.1977
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Laténa
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.236-3
UID/VAT
CHE-101.250.592
Sector
Car dealership
Purpose (Original language)
Achat, vente, importation et exportation de véhicules de camping en tous genres et d'accessoires.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Amrock Trust Company Sàrl en liquidation | Ballaigues | 19.05.2004 | 20.07.2011 | |
Other company names
Past and translated company names
- Suntronic-Industries SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Caravanes Schulthess 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: HR02-1006249908, Commercial Registry Office Neuenburg, (645)
Caravanes Schulthess SA, à Saint-Blaise, CHE-101.250.592 (FOSC du 31.05.2021, p. 0/1005199321).
Par suite de fusion de communes, le siège devient:
Laténa.
Publication number: HR02-1005199321, Commercial Registry Office Neuenburg, (645)
Caravanes Schulthess SA, à Saint-Blaise, CHE-101.250.592 (FOSC du 19.12.2013, p. 0/7225830). 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 150'000, entièrement libéré, divisé en 150 actions de CHF 1'000, nominatives.
Publication number: 6266802, Commercial Registry Office Neuenburg, (645)
Caravanes Schulthess SA, à Saint-Blaise, CH-645-1008236-3 (FOSC du 19.05.2004, p. 9/2269108).
Convocations des actionnaires:
Feuille officielle suisse du commerce. Statuts modifiés le 14.07.2011. 'Fiduciaire Anker et Hostettler Sàrl' n'est plus organe de révision. Selon déclaration du 14.07.2011, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
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.