• Carmeleon SA

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    Register number: CH-550.1.181.660-9
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    7 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Carmeleon SA

    • Carmeleon SA from Le Mont-sur-Lausanne operates in the sector «Dealing and repair of automobiles and motorcycles» and is active.
    • The management consists of 4 persons. The company was founded on 08.10.2018.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.07.2024.
    • The UID registered in the commercial register of VD is CHE-388.968.592.
    • ABZ Holding Sàrl, AliBio Sàrl, BAT Holding Sàrl have the same address as Carmeleon SA.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    La société a pour but: réparation rapide des parties non mécaniques de tous véhicules automobiles, notamment de la carrosserie; exploitation de procédés techniques dans ce domaine (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Carmeleon 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

    SOGC 240722/2024 - 22.07.2024
    Categories: Change in management

    Publication number: HR02-1006090748, Commercial Registry Office Vaud, (550)

    Carmeleon SA, à Le Mont-sur-Lausanne, CHE-388.968.592 (FOSC du 22.09.2021, p. 0/1005296710). Mojon Gérard n'est plus administrateur;
    sa signature est radiée. Aebi Michel, de Affoltern im Emmental, à Trey, est membre du conseil d'administration avec signature collective à deux.

    SOGC 210922/2021 - 22.09.2021
    Categories: Change in management

    Publication number: HR02-1005296710, Commercial Registry Office Vaud, (550)

    Carmeleon SA, à Le Mont-sur-Lausanne, CHE-388.968.592 (FOSC du 11.10.2018, p. 0/1004474927). Procuration collective à deux, pas avec Sabet Alexandre, est conférée à Goutille Xavier, de France, à Paris (France).

    SOGC 181011/2018 - 11.10.2018
    Categories: Company foundation

    Publication number: HR01-1004474927, Commercial Registry Office Vaud, (550)

    Carmeleon SA, à Le Mont-sur-Lausanne, Chemin de Budron C 8, 1052 Le Mont-sur-Lausanne, CHE-388.968.592. Nouvelle société anonyme.

    Statuts:
    21 septembre 2018.

    But:
    la société a pour but: réparation rapide des parties non mécaniques de tous véhicules automobiles, notamment de la carrosserie;
    exploitation de procédés techniques dans ce domaine (pour but complet cf. statuts).

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Organe de publication:
    Feuille officielle suisse du commerce.

    Communications aux actionnaires:
    par écrit ou par courrier électronique.

    Administration:
    Sabet Alexandre, de France, à Crespieres (France), président, Mojon Gérard, et Mojon Romaine, tous les deux de Val-de-Ruz, au Mont-sur-Lausanne, tous les trois avec signature collective à deux. Selon déclaration du 21 septembre 2018, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

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