Reports for Sirca SA
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About Sirca SA
- Sirca SA is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Rolle.
- The management of the company Sirca SA consists of 3 persons.
- The company has last changed their commercial register entry on 16.02.2015, under «Notifications» you will find all changes.
- The company's UID is CHE-106.997.215.
Commercial register information
Entry in the commercial register
14.07.1927
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rolle
Commercial Registry Office
VD
Commercial register number
CH-550.0.116.143-6
UID/VAT
CHE-106.997.215
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Exploitation d'un garage; transports automobiles de personnes.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Sofico, Société fiduciaire d'études et d'expertises comptables S.A. | Lausanne | <2004 | 04.09.2014 | |
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: Sirca 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: 1992109, Commercial Registry Office Vaud, (550)
Sirca S.A., à Rolle, CHE-106.997.215 (FOSC du 05.09.2014, p. 0/1701127). Statuts modifiés le 22 janvier 2015.
Nouvelle graphie de la raison de commerce:
Sirca SA. Les 300 actions nominatives de CHF 500 sont désormais soumises à des restrictions quant à la transmissibilité selon statuts.
Communications aux actionnaires:
par écrit ou par courriel. Thury Caroline se nomme maintenant Thury Truphème Caroline. Selon déclaration du 22 janvier 2015, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte.
Publication number: 1701127, Commercial Registry Office Vaud, (550)
Sirca S.A., à Rolle, CHE-106.997.215 (FOSC du 19.12.2013, p. 0/7225834). Sofico, Société fiduciaire d'études et d'expertises comptables S.A. n'est plus organe de révision.
Publication number: 4825890, Commercial Registry Office Vaud, (550)
Sirca S.A., à Rolle, CH-550-0116143-6, exploitation d'un garage (FOSC du 21.10.1994, p. 5794). Thury Jean-Paul n'est plus administrateur;
sa signature est radiée. La procuration de Zanini Jean-Daniel est éteinte. Thury Francine, dont la procuration est éteinte, est élue administratrice avec signature individuelle.
Nouveaux administrateurs avec signature individuelle:
Thury Sébastien, président, et Thury Caroline, vice-présidente, tous deux de et à Etoy.
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.