Age of the company
-Turnover in CHF
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-Active brands
-Reports for Frankonia SA
There is no information available because this company has been deleted.
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Company dossier as PDF
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Commercial register information
Entry in the commercial register
09.12.1925
Deletion from the commercial register
21.07.2022
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Avenches
Commercial Registry Office
VD
Commercial register number
CH-020.3.909.299-0
UID/VAT
CHE-107.829.603
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
La société a pour but le commerce de motos, de scooters, de vélomoteurs, de vélos, de voitures, de pièces détachées, ainsi que d'accessoires destinés aux deux-roues (pour but complet cf. statuts).
Auditor
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Brunner et Associés SA, société fiduciaire | Neuchâtel | 29.12.2014 | 20.07.2022 | |
| Deloitte AG | Zürich | 21.01.2009 | 28.12.2014 | |
| FORVIS MAZARS SA (FORVIS MAZARS AG) (FORVIS MAZARS LTD) | Zürich | <2004 | 20.01.2009 | |
Other company names
Past and translated company names
- Frankonia AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Frankonia 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: HR03-1005526441, Commercial Registry Office Vaud, (550)
Frankonia SA, à Avenches, CHE-107.829.603 (FOSC du 16.12.2021, p. 0/1005359368). Les actifs et les passifs envers les tiers sont repris par la société Grandjean Diffusion S.A., à Avenches (CHE-103.029.779). La société est radiée par suite de fusion.
Publication number: HR02-1005359368, Commercial Registry Office Vaud, (550)
Frankonia SA, à Avenches, CHE-107.829.603 (FOSC du 17.09.2021, p. 0/1005293868). Statuts modifiés le 03.12.2021. Capital-actions réduit de CHF 1'953'000 par destruction de 1'953 actions de CHF 1'000 pour supprimer un excédent passif constaté au bilan.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Publication number: HR02-1005293868, Commercial Registry Office Vaud, (550)
Frankonia SA, à Avenches, CHE-107.829.603 (FOSC du 05.03.2020, p. 0/1004846062). Vanderperren Didier n'est plus administrateur;
sa signature est radiée. Marmy Stéphane est maintenant à Vully-les-Lacs. Smeulders Sven, de Belgique, à Kontich (Belgique), est membre du conseil d'administration avec signature collective à deux.