• Challenge Automobile SA

    FR
    active
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    Register number: CH-217.0.330.117-4
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    49 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Challenge Automobile SA

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    Company dossier as PDF

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    About Challenge Automobile SA

    • Challenge Automobile SA with its legal headquarters in Vuisternens-devant-Romont is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Challenge Automobile SA is active.
    • The company was founded on 06.05.1976.
    • The commercial register entry of the company was last modified on 27.03.2015. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of FR is CHE-107.771.116.
    • CCR Camping Car Romandie Sàrl, DLJ Holding SA, DLJ Immo SA are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation d'un garage, achat, vente, importation, exportation, location, échange et réparation de voitures automobiles et de camions ainsi que le commerce de pneus et de tous accessoires pour véhicules; exécution de travaux de carrosserie et de peinture; acquisition, mise en valeur administration, exploitation et vente d'immeubles (cf. statuts pour but complet).

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Véronique Dupré Fiduciaire SA
    Fribourg 06.11.2008 09.02.2009
    Fiduconsult Bulle SA
    Bulle <2004 05.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage Edouard Gay SA
    • Garage Edouard Gay & Fils SA
    • Garage Gay Edouard & Fils SA
    • Garage Gay Edouard 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: Challenge Automobile 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 60/2015 - 27.03.2015
    Categories: Change of company name, Change of company purpose, Change in capital, Change in management

    Publication number: 2067155, Commercial Registry Office Fribourg, (217)

    Garage Edouard Gay SA, à Vuisternens-devant-Romont, CHE-107.771.116 (FOSC du 19.12.2013, p. 0/7225826).

    Nouvelle raison sociale:
    Challenge Automobile SA. Transformation des 50 actions de CHF 1'000, au porteur, en 50 actions de CHF 1'000, nominatives.

    Capital-actions actuel:
    CHF 50'000, divisé en 50 actions de CHF 1'000, nominatives.

    Nouveau but:
    exploitation d'un garage, achat, vente, importation, exportation, location, échange et réparation de voitures automobiles et de camions ainsi que le commerce de pneus et de tous accessoires pour véhicules;
    exécution de travaux de carrosserie et de peinture;
    acquisition, mise en valeur administration, exploitation et vente d'immeubles (cf. statuts pour but complet).

    Communication aux actionnaires:
    lettre. Statuts modifiés le 18.03.2015. Gay Charles André n'est plus administrateur;
    sa signature est radiée. La procuration de Gay Patricia est radiée. Perroud Damien Luis Jonas, de Châtel-Saint-Denis, à Siviriez, est nommé administrateur avec signature individuelle.

    SOGC 63/2010 - 31.03.2010
    Categories: Miscellaneous changes

    Publication number: 5567378, Commercial Registry Office Fribourg, (217)

    Garage Edouard Gay SA, à Vuisternens-devant-Romont, CH-217-0330117-4, exploitation d'un garage, etc. (FOSC du 10.02.2009, p. 8).

    Nouvelle adresse:
    Route de Bulle 87, 1687 Vuisternens-Romont.

    SOGC 27/2009 - 10.02.2009
    Categories: Miscellaneous changes

    Publication number: 4871972, Commercial Registry Office Fribourg, (217)

    Garage Edouard Gay & Fils SA, à Vuisternens-devant-Romont, CH-217-0330117-4, exploitation d'un garage, achat, vente, importation, exportation, location, échange et réparation de voitures, etc. (FOSC du 06.11.2008, p. 6).

    Nouvelle raison sociale:
    Garage Edouard Gay SA.

    Communication aux actionnaires:
    FOSC ou lettre. Statuts modifiés le 19.01.2009. Selon déclaration du 19.01.2009, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Fiduciaire Jean-Marc Etienne SA (CH-217-0133689-8) n'est plus réviseur.

    Hit list

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