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About Garage du Rallye Payerne SA
- Garage du Rallye Payerne SA with its legal headquarters in Payerne is active. Garage du Rallye Payerne SA operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management of the company Garage du Rallye Payerne SA, which was founded on the 28.06.1972, consists of 4 persons.
- The last commercial register change was made on 14.02.2022. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Garage du Rallye Payerne SA is registered under the UID CHE-106.995.742.
Management (4)
newest board members
Jean-Luc Campeglia,
Antoinette Campeglia,
Valentin Campeglia
newest authorized signatories
Jean-Luc Campeglia,
Antoinette Campeglia,
Valentin Campeglia,
Carlo Campeglia
Commercial register information
Entry in the commercial register
28.06.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Payerne
Commercial Registry Office
VD
Commercial register number
CH-550.0.166.759-9
UID/VAT
CHE-106.995.742
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
L'exploitation d'un garage et atelier mécanique pour véhicules automobiles, l'achat, la vente et la représentation de tels véhicules.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduconseils SA | Estavayer | 14.02.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dubey Gestion S.A. | Estavayer | 27.03.2019 | 13.02.2022 | |
| BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg | Fribourg | 25.02.2005 | 26.03.2019 | |
| Ficrol S.A., en liquidation | Payerne | <2004 | 24.02.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Garage du Rallye Payerne 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: HR02-1005405127, Commercial Registry Office Vaud, (550)
Garage du Rallye Payerne SA, à Payerne, CHE-106.995.742 (FOSC du 27.03.2019, p. 0/1004597255). Dubey Gestion S.A. (CHE-108.065.883) n'est plus organe de révision.
Nouvel organe de révision:
Fiduconseils SA (CHE-110.125.276), à Estavayer.
Publication number: HR02-1004597255, Commercial Registry Office Vaud, (550)
Garage du Rallye Payerne S.A., à Payerne, CHE-106.995.742 (FOSC du 19.12.2013, p. 0/7225834). Statuts modifiés le 11 mars 2019.
Nouvelle graphie de la raison de commerce:
Garage du Rallye Payerne SA. Les 100 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 100 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. La procuration de Campeglia Marina est éteinte. L'administrateur Campeglia Jean-Luc est élu président.
Nouveaux administrateurs:
Campeglia Antoinette, avec signature individuelle, et Campeglia Valentin, avec signature collective à deux, tous deux de Sessa, à Payerne. BfB Société Fiduciaire Bourquin Frères et Béran SA, succursale de Fribourg n'est plus organe de révision.
Nouvel organe de révision:
Dubey Gestion S.A. (CHE-108.065.883), à Estavayer.
Publication number: 6248380, Commercial Registry Office Vaud, (550)
Garage du Rallye Payerne S.A., à Payerne, CH-550-0166759-9, l'exploitation d'un garage et atelier mécanique pour véhicules automobiles (FOSC du 25.02.2005, p. 16/2718602).
Nouvelle adresse:
route de Bussy 16, CP 202, 1530 Payerne.
Nouvelle autre adresse:
Z.I. la Palaz C 20, 1530 Payerne.
Hit list
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