• ADR Automobiles - Dépannage Romandie SA

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    Register number: CH-550.0.077.859-2
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    51 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    150'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for ADR Automobiles - Dépannage Romandie SA

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    About ADR Automobiles - Dépannage Romandie SA

    • ADR Automobiles - Dépannage Romandie SA has its legal headquarters in Le Mont-sur-Lausanne 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 5 persons. The company was founded on 28.03.1973.
    • The most recent commercial register change was made on 06.07.2020. You can find all changes under «Notifications».
    • The company is registered in the commercial register VD under the UID CHE-107.911.469.
    • Companies with the same address as ADR Automobiles - Dépannage Romandie SA: APA Région lausannoise SA, ASB auto secours Région lausannoise SA, ASB Secouriste Routier SA.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    L'exploitation d'un atelier de réparation de mécanique automobile; l'exploitation d'un service de dépannage, plus spécialement sur le territoire de la Suisse romande (pour but complet cf. statuts).

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    ABC gestion S.A.
    Renens (VD) 16.02.1994 16.12.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage Impérial Blatter S.A.
    • Garage Impérial Blatter SA
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: ADR Automobiles - Dépannage Romandie 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 200706/2020 - 06.07.2020
    Categories: Change of company address

    Publication number: HR02-1004929973, Commercial Registry Office Vaud, (550)

    ADR Automobiles - Dépannage Romandie SA, à Lausanne, CHE-107.911.469 (FOSC du 17.12.2019, p. 0/1004785741). Statuts modifiés le 14 mai 2020. Siège transféré à Le Mont-sur-Lausanne.

    Nouvelle adresse:
    Chemin du Petit-Flon 27, c/o ASB auto secours Région lausannoise SA, 1052 Le Mont-sur-Lausanne.

    SOGC 191217/2019 - 17.12.2019
    Categories: Change in capital, Change of company address, Change in management, Change of auditors

    Publication number: HR02-1004785741, Commercial Registry Office Vaud, (550)

    ADR Automobiles - Dépannage Romandie SA, à Lausanne, CHE-107.911.469 (FOSC du 29.04.2019, p. 0/1004619248). Statuts modifiés le 21 novembre 2019.

    Nouvelle adresse:
    Chemin du Martinet 2, 1007 Lausanne.

    Nouvelle autre adresse:
    Chemin de Prévenoge 4, 1024 Ecublens VD. Les 150 actions au porteur de CHF 1'000, formant l'entier du capital-actions, sont converties en 150 actions nominatives de CHF 1'000, avec restrictions quant à la transmissibilité selon statuts. L'administrateur Blatter Rudolf est nommé président.

    Nouveaux administrateurs avec signature collective à deux:
    Zutter Fiona, de Schwarzenburg, à Cheseaux-sur-Lausanne, secrétaire, Briguet Lucas, de Lens, à Prilly, Ginestra Nicodème, d'Arni (BE), à Renens (VD), et Nichanian Raffi, d'Irlande, à Lausanne. Selon déclaration du 21 novembre 2019, la société n'est pas soumise à une révision ordinaire et renonce à une révision restreinte. ABC gestion S.A. n'est plus organe de révision.

    SOGC 190429/2019 - 29.04.2019
    Categories: Change of company purpose

    Publication number: HR02-1004619248, Commercial Registry Office Vaud, (550)

    ADR Automobiles - Dépannage Romandie SA, à Lausanne, CHE-107.911.469 (FOSC du 09.10.2017, p. 0/3798197). Statuts modifiés le 10 avril 2019.

    Nouveau but:
    la société a pour but: l'exploitation d'un atelier de réparation de mécanique automobile;
    l'exploitation d'un service de dépannage, plus spécialement sur le territoire de la Suisse romande (pour but complet cf. statuts).

    Hit list

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