• Fila Groupe SA

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    Register number: CH-550.0.158.660-9
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Fila Groupe SA

    • Fila Groupe SA has its legal headquarters in Yverdon-les-Bains and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management of the company Fila Groupe SA consists of 3 persons.
    • The most recent commercial register change was made on 12.04.2023. You can find all changes under «Notifications».
    • The company is registered in the commercial register VD under the UID CHE-108.206.847.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Vente, achat ou réparation de véhicules automobiles, ainsi que toutes activités dans ce domaine.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    GF Audit SA, succursale d'Yverdon les Bains
    Yverdon-les-Bains 14.08.2019

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    Former auditor (2)
    Name City Since Until
    Fidexpert SA Nord Vaudois
    Yverdon-les-Bains 23.07.2007 13.08.2019
    Fiduciaire Burlet S.A. en liquidation
    Yverdon-les-Bains <2004 22.07.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Central-Auto-Fila SA
    • Auto-Fila SA
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    Branches (3)

    Fila Groupe SA in La Chaux-de-Fonds
    Fila Groupe SA in Bevaix
    Fila Groupe SA in Biel/Bienne

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Fila Groupe 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 230412/2023 - 12.04.2023
    Categories: Miscellaneous changes

    Publication number: HR02-1005722041, Commercial Registry Office Vaud, (550)

    Fila Groupe SA, à Yverdon-les-Bains, CHE-108.206.847 (FOSC du 14.08.2019, p. 0/1004695885). Inscription de la mention de l'existence d'une succursale à La Grande Béroche (CHE-477.165.997).

    SOGC 190814/2019 - 14.08.2019
    Categories: Change of auditors

    Publication number: HR02-1004695885, Commercial Registry Office Vaud, (550)

    Fila Groupe SA, à Yverdon-les-Bains, CHE-108.206.847 (FOSC du 16.07.2015, p. 0/2273577). Fiduciaire Daniel Heiz SA n'est plus organe de révision.

    Nouvel organe de révision:
    GF Audit SA, succursale d'Yverdon les Bains (CHE-396.702.286), à Yverdon-les-Bains.

    SOGC 135/2015 - 16.07.2015
    Categories: Merger, Change of auditors

    Publication number: 2273577, Commercial Registry Office Vaud, (550)

    Fila Groupe SA, à Yverdon-les-Bains, CHE-108.206.847 (FOSC du 19.12.2013, p. 0/7225834).

    Fusion:
    reprise des actifs et passifs de Fila Style SA, à Biel/Bienne (CHE-113.584.427), selon contrat de fusion du 17 juin 2015 et bilan au 31 décembre 2014, présentant des actifs de CHF 624'346.20, des passifs envers les tiers de CHF 1'203'132.63, soit un excédent de passifs de CHF 578'786.43. La société reprenante détenant l'ensemble des actions de la société transférante, la fusion ne donne pas lieu à une augmentation du capital, ni à une attribution d'actions. Conformément à l'attestation d'un expert-réviseur agréé, la société reprenante dispose de fonds propres librement disponibles équivalents au moins au montant du découvert et du surendettement de la société transférante.

    Hit list

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