• Garage de la Petite Corniche Michel Delessert SA

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    Register number: CH-550.0.132.121-5
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    28 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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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

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Commerce, achat, vente, réparation de véhicules et d'accessoires automobiles.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Fiduciaire Maillard SA
    Pully 27.11.2019

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    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

    Source: SOGC

    Past and translated company names

    • Garage de la Petite Corniche Delessert Michel 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: 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

    SOGC 240730/2024 - 30.07.2024
    Categories: Change in management

    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.

    SOGC 210514/2021 - 14.05.2021
    Categories: Change in capital

    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.

    SOGC 191127/2019 - 27.11.2019
    Categories: Change in management, Change of auditors

    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

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