• Suisse-Car SA

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    Register number: CH-550.1.077.759-1
    Sector: Rental of automotive

    Age of the company

    14 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    0

    Other addresses

    Reports for Suisse-Car SA

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    Company dossier as PDF

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    About Suisse-Car SA

    • Suisse-Car SA with its legal headquarters in Montreux is a Company limited by shares (AG) from the sector «Rental of automotive». Suisse-Car SA is active.
    • The management of the company Suisse-Car SA, which was founded on the 10.11.2010, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 28.05.2021.
    • The UID registered in the commercial register of VD is CHE-116.194.092.
    • The address is identical with 9 other active companies. These include: Daniel Vaney SA, HelvetCar SA, Hoome Sàrl.

    Management (1)

    newest board members

    Mounif Akili

    newest authorized signatories

    Mounif Akili

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Rental of automotive

    Purpose (Original language)

    La société a pour but la location de véhicules, avec ou sans chauffeur, et tous services y relatifs; l'exploitation d'un garage, ainsi que l'achat et la vente d'automobiles et de tous accessoires automobiles; toute activités immobilières, en particulier la location, l'achat, la vente, la gérance et le courtage d'immeubles (pour but complet cf. statuts).

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    Other company names

    Source: SOGC

    Past and translated company names

    • Suisse-Car Sàrl
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    Branches (3)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Suisse-Car 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 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005197065, Commercial Registry Office Vaud, (550)

    Suisse-Car SA, à Montreux, CHE-116.194.092 (FOSC du 19.12.2013, p. 0/7225834). 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 400'000, libéré à concurrence de CHF 400'000, divisé en 4'000 actions nominatives de CHF 100.

    SOGC 192/2013 - 04.10.2013
    Categories: Change in capital

    Publication number: 1111817, Commercial Registry Office Vaud, (550)

    Suisse-Car SA, à Montreux, CH-550-1077759-1 (FOSC du 23.10.2012, p. 0/6901090). Statuts modifiés le 24 septembre 2013. Augmentation ordinaire du capital-actions par compensation de créances de CHF 200'000;
    en contrepartie, il est remis 2'000 actions de CHF 100.

    Nouveau capital-actions entièrement libéré:
    CHF 400'000, divisé en 4'000 actions au porteur de CHF 100.

    SOGC 206/2012 - 23.10.2012
    Categories: Change in capital, Change of company address

    Publication number: 6901090, Commercial Registry Office Vaud, (550)

    Suisse-Car SA, à Lausanne, CH-550-1077759-1, la société a pour but la location de véhicules (FOSC du 02.11.2011, p. 0/6401340). Statuts modifiés le 12 octobre 2012. Siège transféré à Montreux.

    Nouvelle adresse:
    rue de la Paix 7, 1820 Montreux. L'autre adresse à route Sainte-Thérèse 1 C, 1700 Fribourg est radiée.

    Nouvelle autre adresse:
    route Henri-Dunant 23, 1700 Fribourg. Augmentation ordinaire du capital-actions par compensation de créances de CHF 100'000;
    en contrepartie, il est remis 1'000 actions au porteur de CHF 100.

    Nouveau capital-actions entièrement libéré:
    CHF 200'000, divisé en 2'000 actions au porteur de CHF 100.

    Hit list

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