Reports for GPS-Automobiles SA
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About GPS-Automobiles SA
- GPS-Automobiles SA is a Company limited by shares (AG) with its legal headquarters in Neuchâtel. GPS-Automobiles SA belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
- GPS-Automobiles SA has one person entered in its management.
- The last commercial register change was made on 20.01.2010. All changes can be viewed under the section «Notifications» and saved as a PDF.
- GPS-Automobiles SA is registered in the Canton of NE under the UID CHE-103.499.665.
Commercial register information
Entry in the commercial register
15.10.1985
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.008.447-7
UID/VAT
CHE-103.499.665
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation d'un garage, importation, achat, vente et réparation d'automobiles, et de motocycles, ainsi que le commerce de tous produits accessoires se rapportant à son activité.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIDUCONSULT ACTA SA | La Chaux-de-Fonds | <2004 | 19.01.2010 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: GPS-Automobiles 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: 5450822, Commercial Registry Office Neuenburg, (645)
GPS-Automobiles S.A., à Neuchâtel, CH-645-1008447-7 (FOSC du 09.04.1999, p. 2307).
Convocations et communications aux actionnaires:
par courrier écrit, téléfax ou courrier électronique. Statuts modifiés le 23.12.2009. 'Acta SA' n'est plus organe de révision. Selon déclaration du 23.12.2009, la société n'est pas soumise à un contrôle ordinaire et a renoncé à un contrôle restreint.
Commercial Registry Office Neuenburg, (645)
GPS-Automobiles S.A., à N e u c h â t e l, exploitation d'un garage, etc. (FOSC du 01.07.1996, p. 3903). Capital-actions porté de CHF 150 000 à CHF 200 000 par l'émission de 100 actions de CHF 500 nominatives liées selon statuts et munies d'un droit de préemption statutaire.
Capital-actions:
CHF 200 000, entièrement libéré, divisé en 400 actions de CHF 500, nominatives liées selon statuts et munies d'un droit de préemption statutaire. Nouveaux statuts du 18.03.1999.
Commercial Registry Office Neuenburg, (645)
GPS-Automobiles S.A., à Neuchâtel (FOSC du 14.6.1996, no114, p.3534). Extrait du journal du 4juin 1996 (et non 3juin 1996).
Hit list
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