• Kalce Automobiles SA

    JU
    active
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    Register number: CH-670.3.006.518-6
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    11 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Kalce Automobiles SA

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    Company dossier as PDF

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    About Kalce Automobiles SA

    • Kalce Automobiles SA has its legal headquarters in Les Bois and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
    • The management consists of 2 persons. The company was founded on 21.03.2014.
    • The most recent commercial register change was made on 11.07.2023. You can find all changes under «Notifications».
    • Kalce Automobiles SA is registered in the Canton of JU under the UID CHE-336.552.244.
    • There are 7 other active companies that have registered an identical address. These include: Celat Holding SA, Chapel Investissements SA, Derton Holding SA.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation d'un garage automobile, achat, vente, location, importation, exportation, entretien et réparation de tous types de véhicules, notamment de collection, ainsi que l'achat, la vente, la diffusion, la location, l'importation, l'exportation d'articles en tous genres, le sponsoring et la publicité, en Suisse et à l'étranger (cf. statuts pour but complet).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Kalce Holding SA
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Kalce 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

    SOGC 230711/2023 - 11.07.2023
    Categories: Change in management

    Publication number: HR02-1005793044, Commercial Registry Office Jura, (670)

    Kalce Automobiles SA, à Les Bois, CHE-336.552.244, société anonyme (No. FOSC 23 du 03.02.2021, Publ. 1005091300).

    Inscription ou modification de personne(s):
    Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, président du conseil d'administration, avec signature individuelle [précédemment: administrateur, avec signature individuelle];
    Guenat, Jeanne, de Le Noirmont, à Le Noirmont, membre du conseil d'administration, avec signature individuelle.

    SOGC 210203/2021 - 03.02.2021
    Categories: Change in capital

    Publication number: HR02-1005091300, Commercial Registry Office Jura, (670)

    Kalce Automobiles SA, à Les Bois, CHE-336.552.244, société anonyme (No. FOSC 102 du 30.05.2016, Publ. 2859331).

    Modification des statuts:
    27.01.2021.

    Nouvelles actions:
    1'000 actions nominatives de CHF 100.00 [précédemment: 1'000 actions au porteur de CHF 100.00].

    Nouvelles communications:
    Communications aux actionnaires: par lettre ou par courriel.

    Nouvelle restriction à la transmissibilité:
    Restriction à la transmissibilité des actions nominatives: selon statuts.

    SOGC 102/2016 - 30.05.2016
    Categories: Change of company name, Change of company purpose, Change of company address, Change in management

    Publication number: 2859331, Commercial Registry Office Jura, (670)

    Kalce Holding SA, à Soyhières, CHE-336.552.244, société anonyme (No. FOSC 59 du 26.03.2014, Publ. 1417183).

    Modification des statuts:
    23.05.2016.

    Nouvelle raison sociale:
    Kalce Automobiles SA.

    Nouveau siège:
    Les Bois.

    Nouvelle adresse:
    Rue de l'Orée 13, 2336 Les Bois.

    Nouveau but:
    Exploitation d'un garage automobile, achat, vente, location, importation, exportation, entretien et réparation de tous types de véhicules, notamment de collection, ainsi que l'achat, la vente, la diffusion, la location, l'importation, l'exportation d'articles en tous genres, le sponsoring et la publicité, en Suisse et à l'étranger (cf. statuts pour but complet).

    Personne(s) et signature(s) radiée(s):
    Mertenat, Cyrille Henri Paul, de Soyhières, à Soyhières, administrateur unique, avec signature individuelle.

    Inscription ou modification de personne(s):
    Guenat, Dominique Roger Oscar, de Le Noirmont, à Les Bois, administrateur, avec signature individuelle.

    Hit list

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