Reports for Grove Boats SA
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About Grove Boats SA
- Grove Boats SA is a Company limited by shares (AG) with its legal headquarters in Grandson. Grove Boats SA belongs to the industry «Manufacturing of ships and boats» and is currently active.
- There are 3 active persons registered in the management.
- 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 28.02.2022.
- The Enterprise Identification Number of the company Grove Boats SA is the following: CHE-115.597.139.
- MCR-e SARL, Solaire des Condémines SA, Solaire des Mollanges SA are registered at the same address.
Commercial register information
Entry in the commercial register
15.04.2010
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grandson
Commercial Registry Office
VD
Commercial register number
CH-550.1.066.569-1
UID/VAT
CHE-115.597.139
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).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revidor - Société Fiduciaire SA | Lancy | 21.04.2010 | 21.12.2020 | |
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: 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
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.
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.
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
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.