• GB VEHITECHNIQUE S.A.

    NE
    active
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    Register number: CH-645.1.009.698-2
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About GB VEHITECHNIQUE S.A.

    • GB VEHITECHNIQUE S.A. has its legal headquarters in Hauterive NE 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 08.06.2000.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 04.02.2025.
    • The company GB VEHITECHNIQUE S.A. is registered under the UID CHE-105.553.057.
    • Companies with the same address as GB VEHITECHNIQUE S.A.: ACC VEHITECHNIQUE - Brauen, Cornu Master School Sàrl.

    Management (1)

    newest board members

    Gilbert Brauen

    newest authorized signatories

    Gilbert Brauen

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation d'un atelier de réparation de véhicules automobiles et acceptation de mandats liés à cette activité.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Jan Thuillard Lutry 09.03.2004

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    Other company names

    Source: SOGC

    Past and translated company names

    • GB VEHITECHNIQUE 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: GB VEHITECHNIQUE S.A.

    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 250204/2025 - 04.02.2025
    Categories: Change of company address

    Publication number: HR02-1006247127, Commercial Registry Office Neuenburg, (645)

    GB VEHITECHNIQUE S.A., à Hauterive, CHE-105.553.057 (FOSC du 31.05.2021, p. 0/1005199389).

    Par suite de fusion de commune, le siège devient:
    Laténa.

    SOGC 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005199389, Commercial Registry Office Neuenburg, (645)

    GB VEHITECHNIQUE S.A., à Hauterive, CHE-105.553.057 (FOSC du 19.12.2013, p. 0/7225830). 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, entièrement libéré, divisé en 100 actions de CHF 1'000, nominatives.

    SOGC 47/2004 - 09.03.2004
    Categories: Miscellaneous changes

    Publication number: 2160584, Commercial Registry Office Neuenburg, (645)

    GB VEHITECHNIQUE S.A., à Hauterive, exploitation d'un atelier de réparation de véhicules automobiles, etc. (FOSC du 30.10.2001, p. 8488). 'Fidugestion SA' n'est plus réviseur.

    Réviseur:
    Thuillard Jan, de Froideville, à Lutry.

    Hit list

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