Reports for Honda Retail Group SA
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About Honda Retail Group SA
- Honda Retail Group SA has its legal headquarters in Crissier, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
- The company was founded on 28.12.1990.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 06.12.2024.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-106.068.379.
Management (4)
newest board members
newest authorized signatories
Jean-Marc Streng,
Matthieu Naegelen,
Takashi Kaneko,
Paulo Renato Ribeiro Fernandes Rocha
Commercial register information
Entry in the commercial register
28.12.1990
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Crissier
Commercial Registry Office
VD
Commercial register number
CH-550.1.003.278-7
UID/VAT
CHE-106.068.379
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
L'exploitation de garages, l'achat, la vente, la réparation et l'entretien de véhicules, de motos et autres équipements motorisés, ainsi que le commerce et la distribution de pièces détachées; la fourniture de différents services aux exploitations affiliées, notamment dans le domaine financier, du marketing, de l'informatique et des ressources humaines (pour but complet cf. statuts).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 09.06.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 08.12.2004 | 08.06.2015 | |
| Fiduciaire Michel Pasquier | Le Grand-Saconnex | <2004 | 07.12.2004 | |
Other company names
Past and translated company names
- Garage de Bellevaux SA
- Garage de Bellevaux S.A.
Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Honda Retail Group 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: HR02-1006197757, Commercial Registry Office Vaud, (550)
Honda Retail Group SA, à Crissier, CHE-106.068.379 (FOSC du 07.02.2024, p. 0/1005955407). Gardner Thomas n'est plus administrateur;
sa signature est radiée. Streng Jean-Marc, de France, à Londres (Royaume-Uni), est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005955407, Commercial Registry Office Vaud, (550)
Honda Retail Group SA, à Crissier, CHE-106.068.379 (FOSC du 07.11.2023, p. 0/1005878912). Naegelen Matthieu est maintenant à Paris (France).
Publication number: HR02-1005878912, Commercial Registry Office Vaud, (550)
Honda Retail Group SA, à Crissier, CHE-106.068.379 (FOSC du 18.01.2022, p. 0/1005383846). Cicchetti Vito et Takizawa Kazuhiro ne sont plus administrateurs;
leur signature est radiée. Naegelen Matthieu est nommé président. Ribeiro Fernandes Rocha Paulo Renato signe désormais individuellement. Kaneko Takashi, du Japon, à Brentford (Royaume-Uni), est membre du conseil d'administration avec signature collective à deux.
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.