Reports for Garage de la Petite Corniche Michel Delessert SA
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About Garage de la Petite Corniche Michel Delessert SA
- Garage de la Petite Corniche Michel Delessert SA has its legal headquarters in Lutry and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
- The company was founded on 29.11.1996.
- On the 30.07.2024 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The company's UID is CHE-107.873.254.
Commercial register information
Entry in the commercial register
29.11.1996
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lutry
Commercial Registry Office
VD
Commercial register number
CH-550.0.132.121-5
UID/VAT
CHE-107.873.254
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Commerce, achat, vente, réparation de véhicules et d'accessoires automobiles.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Fiduciaire Maillard SA | Pully | 27.11.2019 |
Former auditor (3)
Name | City | Since | Until | |
---|---|---|---|---|
Jayet et Matthey Fides Sàrl | Hautemorges | 11.03.2010 | 26.11.2019 | |
F-Altitude Sàrl en liquidation | Troistorrents | 22.02.2006 | 10.03.2010 | |
Fidalis SA | Lausanne | <2004 | 21.02.2006 |
Other company names
Past and translated company names
- Garage de la Petite Corniche Delessert Michel SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Garage de la Petite Corniche Michel Delessert 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: HR02-1006097326, Commercial Registry Office Vaud, (550)
Garage de la Petite Corniche Michel Delessert S.A., à Lutry, CHE-107.873.254 (FOSC du 14.05.2021, p. 0/1005181745). Delessert Michel, dont la signature est radiée, et Delessert Esther, inscrite sans signature, ne sont plus administrateurs. Delessert Yann, qui n'est plus directeur, est nommé président. Beaud Ludovic, de St. Silvester, à Chardonne, secrétaire, avec signature collective à deux, et Delessert Patricia, de et à Forel (Lavaux), avec signature collective à deux, sont membres du conseil d'administration.
Publication number: HR02-1005181745, Commercial Registry Office Vaud, (550)
Garage de la Petite Corniche Michel Delessert S.A., à Lutry, CHE-107.873.254 (FOSC du 27.11.2019, p. 0/1004769408). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions nominatives de CHF 1'000.
Publication number: HR02-1004769408, Commercial Registry Office Vaud, (550)
Garage de la Petite Corniche Michel Delessert S.A., à Lutry, CHE-107.873.254 (FOSC du 08.08.2016, p. 0/2993163). Matter Philippe n'est plus administrateur;
sa signature est radiée. Delessert Michel et Delessert Esther sont maintenant à Ardon et Delessert Yann à Forel (Lavaux). Jayet et Matthey Fides Sàrl (CH-550-1039854-3) n'est plus organe de révision.
Nouvel organe de révision:
Fiduciaire Maillard S.A. (CHE-102.627.400), à Lausanne.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.