• SMARTIN SA

    VD
    active
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    Register number: CH-550.1.042.339-2
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for SMARTIN SA

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    About SMARTIN SA

    • SMARTIN SA from Villars-Ste-Croix operates in the sector «Dealing and repair of automobiles and motorcycles» and is active.
    • The management of the company SMARTIN SA consists of one person.
    • The company has last changed their commercial register entry on 27.05.2021, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of VD under the UID CHE-112.103.009.
    • On the same address as SMARTIN SA there are 2 other active companies registered. These include: Immodim SA, PROMARTIN SA.

    Management (1)

    newest board members

    Dany Lopez Natoli

    newest authorized signatories

    Dany Lopez Natoli

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Exploitation de garages et carrosseries; commerce de véhicules et d'accessoires pour véhicules.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Actua fiduciaire SA
    Denges 19.11.2004 08.01.2009

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: SMARTIN 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 210527/2021 - 27.05.2021
    Categories: Change in capital

    Publication number: HR02-1005194727, Commercial Registry Office Vaud, (550)

    SMARTIN SA, à Villars-Sainte-Croix, CHE-112.103.009 (FOSC du 07.10.2016, p. 0/3097355). Le 1er mai 2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.

    Capital-actions:
    CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 1'000 actions nominatives de CHF 100.

    SOGC 195/2016 - 07.10.2016
    Categories: Change in management

    Publication number: 3097355, Commercial Registry Office Vaud, (550)

    SMARTIN SA, à Villars-Sainte-Croix, CHE-112.103.009 (FOSC du 19.12.2013, p. 0/7225834). Boschetti Luca n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Lopez Natoli Dany, d'Espagne, à Renens (VD).

    SOGC 5/2009 - 09.01.2009
    Categories: Miscellaneous changes

    Publication number: 4818458, Commercial Registry Office Vaud, (550)

    SMARTIN SA, à Villars-Sainte-Croix, CH-550-1042339-2, exploitation de garages et carrosseries (FOSC du 18.01.2006, p. 20/3199948). Statuts modifiés le 16 décembre 2008.

    Communications aux actionnaires:
    par n'importe quel moyen de transmission écrit ou imprimable et, en outre, si les actionnaires ne sont pas tous connus, par publication dans la Feuille officielle suisse du commerce. Botta Fabrizio n'est plus administrateur;
    sa signature est radiée.

    Nouvel administrateur avec signature individuelle:
    Boschetti Luca, de Bellinzone, à Bernex. Selon déclaration du conseil d'administration du 16 décembre 2008, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. Actua fiduciaire SA n'est plus organe de révision.

    Hit list

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