• Carrosserie des Draizes - C. Rossier SA

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    Register number: CH-645.1.004.666-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Carrosserie des Draizes - C. Rossier SA

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    About Carrosserie des Draizes - C. Rossier SA

    • Carrosserie des Draizes - C. Rossier SA has its legal headquarters in Neuchâtel Vauseyon, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
    • Carrosserie des Draizes - C. Rossier SA has 3 persons entered in its management.
    • The company has last modified its commercial register entry on 11.03.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-108.422.380.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation d'un garage-carrosserie, achat et vente de pièces détachées, de véhicules automobiles, réparation et entretien de véhicules automobiles (pour but complet, cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fiduciaire Eric Monard
    Laténa 25.02.2011 13.12.2016

    Other company names

    Source: SOGC

    Past and translated company names

    • Carrosserie des Draizes - Rossier C. SA
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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: Carrosserie des Draizes - C. Rossier 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 240311/2024 - 11.03.2024
    Categories: Change of company address, Change in management

    Publication number: HR02-1005982639, Commercial Registry Office Neuenburg, (645)

    Carrosserie des Draizes - C. Rossier SA, à Neuchâtel, CHE-108.422.380 (FOSC du 24.08.2023, p. 0/1005823281). Rossier Claude n'est plus administrateur;
    ses pouvoirs sont radiés.

    Administration:
    Gonzalez Lopes Rui, de Saanen, à Milvignes, président, Frautschi Gonzalez Lopes Valérie, de Saanen, à Milvignes, et Gonzalez Lopes Joël, de Saanen, à Neuchâtel, lesquels signent individuellement.

    SOGC 230824/2023 - 24.08.2023
    Categories: Change of company address, Change in management

    Publication number: HR02-1005823281, Commercial Registry Office Neuenburg, (645)

    Carrosserie des Draizes - C. Rossier SA, à Neuchâtel, CHE-108.422.380 (FOSC du 14.12.2016, p. 0/3222397). Rossier-Falchini Miriam Marialuisa n'est plus membre et secrétaire du conseil d'administration;
    ses pouvoirs sont radiés. Rossier Claude, jusqu'ici président, désormais seul administrateur, continue de signer individuellement.

    SOGC 243/2016 - 14.12.2016
    Categories: Change of company purpose, Change of auditors

    Publication number: 3222397, Commercial Registry Office Neuenburg, (645)

    Carrosserie des Draizes - C. Rossier SA, à Neuchâtel, CHE-108.422.380 (FOSC du 24.06.2015, p. 0/2226535).

    But modifié:
    exploitation d'un garage-carrosserie, achat et vente de pièces détachées, de véhicules automobiles, réparation et entretien de véhicules automobiles (pour but complet, cf. statuts). Les 100 actions de CHF 1'000, nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 68'000, divisé en 100 actions de CHF 1'000, nominatives, liées selon statuts.

    Communications aux actionnaires:
    courrier écrit, téléfax ou courrier électronique, à défaut par publication dans la Feuille officielle suisse du commerce. La clause statutaire relative aux apports en nature effectués à la constitution de la société est abrogée. Statuts modifiés le 01.12.2016. 'Fiduciaire Eric Monard' (CH-645-4097669-7) n'est plus organe de révision. Selon déclaration du 01.12.2016, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.

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