Age of the company
66 yearsCapital in CHF
50'000Active brands
0Branches (11)
Reports for Groupe Leuba SA
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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- Groupe Leuba SA is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Renens VD.
- The company was founded on 22.01.1958 and has 9 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.04.2024.
- In the commercial register the company Groupe Leuba SA is registered under the UID CHE-105.753.716.
- On the same address there are 2 other active companies registered. These include: Fondation commune de la société Garage de l'Etoile S.A., Garage de l'Etoile, succursale de Groupe Leuba SA.
Management (9)
newest board members
newest authorized signatories
Isaline Pichard,
Kévin Dufournet,
Alessandro Gulizia,
Vincenzo Cattano,
Catherine Leuba
Commercial register information
Entry in the commercial register
22.01.1958
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Renens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.047.772-9
UID/VAT
CHE-105.753.716
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language) Customise the company purpose with just a few clicks.
Exploitation de garages, ateliers de réparations et opérations relevant de la branche automobile.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Multifiduciaire Léman SA | Lausanne | 10.12.2014 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIREL BERNEY SA | Lausanne | <2004 | 09.12.2014 | |
Other company names
Past and translated company names
- Garage de l'Etoile S.A.
- Garage de l'Etoile SA
Ownership structure
Holdings
Newest SOGC notifications: Groupe Leuba 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: SR02-0000001651, Commercial Registry Office Vaud
Rubrique: Autres appels aux créanciers relevant du droit des sociétés Sous-rubrique: Appel aux créanciers suite à une scission Date de publication: SHAB 22.04.2024, Publication répétée: 23.04.2024, 24.04.2024 Visible par le public jusqu¿au: 22.04.2025 Numéro de publication: Appel aux créanciers suite à une scission Groupe Leuba SA
- Publication Organisation transférante: Groupe Leuba SA CHE-105.753.716 Route de Cossonay 101 1020 Renens VD Organisation reprenante: Gérance Immobilière Leuba SA en formation Route de Cossonay 101 1020 Renens VD Suisse Contrat de scission, projet de scission du: 22.04.2024 Remarques juridiques: Les créanciers de l'ensemble des entités participant à la scission peuvent, dans le délai imparti, produire leurs créances et exiger des sûretés des entités participant à la scission. Appel aux créanciers suite à une scission selon art. 45 LFus (société transférante et reprenante) Délai : 2 mois Fin du délai: 24.06.2024
Point de contact: Groupe Leuba SA Route de Cossonay 101 - Renens VD
Publication number: HR02-1005698039, Commercial Registry Office Vaud, (550)
Groupe Leuba SA, à Renens (VD), CHE-105.753.716 (FOSC du 06.04.2022, p. 0/1005444752). Procuration collective à deux, avec un administrateur, est conférée à Pichard Isaline, de Ormont-Dessus, à Ormont-Dessous.
Publication number: HR02-1005444752, Commercial Registry Office Vaud, (550)
Groupe Leuba SA, à Renens (VD), CHE-105.753.716 (FOSC du 10.02.2022, p. 0/1005402608). Signature collective à deux, avec un administrateur, est conférée à Dufournet Kévin, de France, à Savigny, directeur.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.