• Garage Grin SA

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    Register number: CH-550.0.177.409-0
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Garage Grin SA

    • Garage Grin SA has its legal headquarters in Lavigny and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
    • Garage Grin SA was founded on 24.01.1985.
    • The commercial register entry of the company was last modified on 30.12.2024. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-102.203.827.
    • On the same address there are 2 other active companies registered. These include: DGrin Holding Sàrl, GG Location Sàrl.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    La société a pour but l'exploitation d'un garage, soit notamment l'achat et la vente de véhicules automobiles, neufs et d'occasion, et de machines agricoles, ainsi que des réparations de tout genre (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    My Business Advisor Sàrl
    Vevey 30.12.2024

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    Former auditor (2)
    Name City Since Until
    FORVIS MAZARS SA
    Lausanne 31.07.2017 29.12.2024
    Fiduciaire Roger Métry SA
    Morges 17.12.2009 30.07.2017

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage Grin Sàrl
    • Grin Christian & Cie.
    Would you like to update the company name? Click here.

    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 Grin 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 241230/2024 - 30.12.2024
    Categories: Change of auditors

    Publication number: HR02-1006219128, Commercial Registry Office Vaud, (550)

    Garage Grin SA, à Lavigny, CHE-102.203.827 (FOSC du 31.07.2017, p. 0/3674487). MAZARS SA (CHE-281.111.934) n'est plus organe de révision.

    Nouvel organe de révision:
    My Business Advisor Sàrl (CHE-209.171.198), à Vevey.

    SOGC 146/2017 - 31.07.2017
    Categories: Change of auditors

    Publication number: 3674487, Commercial Registry Office Vaud, (550)

    Garage Grin SA, à Lavigny, CHE-102.203.827 (FOSC du 19.12.2013, p. 0/7225834). Grin David est élu président. Grin Christian n'est plus président. Fiduciaire Roger Métry S.A. (CH-550-0080432-1) n'est plus organe de révision.

    Nouvel organe de révision:
    MAZARS SA (CHE-281.111.934), à Lausanne.

    SOGC 134/2013 - 15.07.2013
    Categories: Change of company name, Change of legal form, Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: 977219, Commercial Registry Office Vaud, (550)

    Garage Grin Sàrl, à Lavigny, CH-550-0177409-0 (FOSC du 17.12.2009, p. 23/5398898).

    Transformation:
    la société à responsabilité limitée est transformée en société anonyme conformément au projet de transformation du 28 juin 2013 et bilan au 31 décembre 2012, présentant des actifs de CHF 2'604'093.85 et des passifs envers les tiers de CHF 718'650.50, soit un actif net de CHF 1'885'443.35, contre attribution aux associés de 1'000 actions de CHF 100.

    Nouvelle forme de droit:
    société anonyme. Nouveaux statuts du 28 juin 2013.

    Nouvelle raison de commerce:
    Garage Grin SA.

    Nouveau but:
    la société a pour but l'exploitation d'un garage, soit notamment l'achat et la vente de véhicules automobiles, neufs et d'occasion, et de machines agricoles, ainsi que des réparations de tout genre (pour but complet cf. statuts). Les clauses statutaires relatives à l'obligation de fournir des prestations accessoires, droits de préférence, de préemption ou d'emption sont radiées.

    Capital-actions:
    CHF 100'000, entièrement libéré, divisé en 1'000 actions nominatives de CHF 100, avec restrictions quant à la transmissibilité selon statuts.

    Communications aux actionnaires:
    par écrit (lettre recommandée ou lettre ordinaire) ou par courriel. Grin Christian et Grin David, qui ne sont plus associés-gérants, sont élus administrateurs et continuent à signer individuellement. Grin Christian est nommé président.

    Nouvelle adresse:
    route du Vignoble 31, 1175 Lavigny.

    Hit list

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