• Grove Boats SA

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    Register number: CH-550.1.066.569-1
    Sector: Manufacturing of ships and boats

    Age of the company

    15 years

    Turnover in CHF

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    Capital in CHF

    260'000

    Employees

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    Active brands

    0

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    About Grove Boats SA

    • Grove Boats SA in Grandson is a Company limited by shares (AG) from the sector «Manufacturing of ships and boats». Grove Boats SA is active.
    • The management of the company Grove Boats SA, which was founded on the 15.04.2010, consists of 3 persons.
    • The commercial register entry of the company was last modified on 28.02.2022. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-115.597.139.
    • On the same address as Grove Boats SA there are 3 other active companies registered. These include: MCR-e SARL, Solaire des Condémines SA, Solaire des Mollanges SA.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of ships and boats

    Purpose (Original language)

    Toutes activités dans les domaines du nautisme et des énergies renouvelables, en particulier de l'énergie solaire, soit l'étude, le conseil et le développement dans ces domaines, ainsi que la production, la commercialisation et l'installation de produits en lien avec ces domaines (pour but complet cf. statuts).

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Revidor - Société Fiduciaire SA
    Lancy 21.04.2010 21.12.2020

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: Grove Boats 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 220228/2022 - 28.02.2022
    Categories: Change in management

    Publication number: HR02-1005416205, Commercial Registry Office Vaud, (550)

    Grove Boats SA, à Grandson, CHE-115.597.139 (FOSC du 07.01.2022, p. 0/1005376329). Wolfensberger Guy n'est plus administrateur;
    sa signature est radiée. Wüst Jim, de Lupfig, à Val-de-Ruz, est membre président du conseil d'administration avec signature individuelle.

    SOGC 220107/2022 - 07.01.2022
    Categories: Change of company address

    Publication number: HR02-1005376329, Commercial Registry Office Vaud, (550)

    Grove Boats SA, à Yvonand, CHE-115.597.139 (FOSC du 22.12.2020, p. 0/1005055321). Statuts modifiés le 21.01.2022. Siège transféré à Grandson.

    Nouvelle adresse:
    La Perraudettaz 5, 1422 Grandson. La clause statutaire relative à l'apport en nature a été abrogée conformément à l'art. 628 al. 4 CO.

    SOGC 201222/2020 - 22.12.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005055321, Commercial Registry Office Vaud, (550)

    Grove Boats SA, à Yvonand, CHE-115.597.139 (FOSC du 11.11.2014, p. 0/1815325). Goulpié Pascal n'est plus administrateur;
    sa signature est radiée. Revidor - Société Fiduciaire SA (CH-660-0834986-5) n'est plus organe de révision. Selon déclaration du 24 octobre 2020, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.

    Hit list

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