Reports for NAUTICAR S.A.
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About NAUTICAR S.A.
- NAUTICAR S.A. has its legal headquarters in Gletterens and is active. It operates in the sector «Manufacturing of ships and boats».
- The company was founded on 29.11.2001 and has 2 persons in its management.
- The company has last changed their commercial register entry on 16.05.2022, under «Notifications» you will find all changes.
- The reported UID is CHE-109.404.781.
Commercial register information
Entry in the commercial register
29.11.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gletterens
Commercial Registry Office
FR
Commercial register number
CH-217.0.230.575-3
UID/VAT
CHE-109.404.781
Sector
Manufacturing of ships and boats
Purpose (Original language)
Commerce, entretien et hivernage de bateaux à moteurs et de véhicules ainsi que de tous accessoires relatifs aux sports et loisirs nautiques. La société peut participer à d'autres entreprises, faire toutes opérations immobilières.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Maurice Felder S.A. | Cottens (FR) | <2004 | 07.01.2009 | |
Other company names
Past and translated company names
- NAUTICAR SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: NAUTICAR S.A.
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: HR02-1005474295, Commercial Registry Office Fribourg, (217)
NAUTICAR S.A., à Gletterens, CHE-109.404.781 (FOSC du 19.12.2013, p. 0/7225826).
Personne inscrite modifiée:
Votta Jean-Charles, administrateur, signature individuelle, maintenant à Delley-Portalban (fusion de commune), désormais administrateur, président, signature individuelle.
Nouvelle personne inscrite:
Votta John, de Valeyres-sous Ursins, à Delley-Portalban, administrateur, signature individuelle.
Publication number: 4815644, Commercial Registry Office Fribourg, (217)
NAUTICAR S.A., à Gletterens, CH-217-0230575-3, commerce, entretien et hivernage de bateaux à moteurs, etc. (FOSC du 06.12.2001, p. 9598). Restriction de transmissibilité des actions selon statuts. Statuts modifiés le 09.12.2008. Selon déclaration du 09.12.2008, la société n'est pas soumise à un contrôle ordinaire et renonce à un contrôle restreint. Maurice Felder S.A. n'est plus réviseur.
Commercial Registry Office Fribourg, (217)
NAUTICAR S.A., à Gletterens. Nouvelle société anonyme. Statuts du 29.11.2001.
But:
commerce, entretien et hivernage de bateaux à moteurs et de véhicules ainsi que de tous accessoires relatifs aux sports et loisirs nautiques. La société peut participer à d'autres entreprises, faire toutes opérations immobilières.
Capital-actions:
CHF 100'000, entièrement libéré, divisé en 100 actions nominatives de CHF 1'000. La société se propose de reprendre de la raison individuelle Jean-Charles Votta, à Portalban, des actifs et des passifs pour un montant maximum de CHF 400'000.
Publications:
FOSC.
Convocations:
lettre recommandée. Jean-Charles Votta, de Valeyres-sous-Ursins, à Portalban, est administrateur unique avec signature individuelle.
Organe de révision:
Maurice Felder S.A., à Cottens (FR).
Adresse:
route de Portalban, 1544 Gletterens.
Hit list
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