Age of the company
34 yearsCapital in CHF
1,2 Mio.Active brands
0Address
Rue de la Pierre-à-Mazel 25
2000 Neuchâtel
Branches (2)
Reports for Automobiles Senn S.A.
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Automobiles Senn S.A.
- Automobiles Senn S.A. with its legal headquarters in Neuchâtel is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Automobiles Senn S.A. is active.
- There are 2 active persons registered in the management.
- The last commercial register change was made on 15.04.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-106.538.669.
Commercial register information
Entry in the commercial register
27.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuchâtel
Commercial Registry Office
NE
Commercial register number
CH-645.1.002.611-6
UID/VAT
CHE-106.538.669
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language) Customise the company purpose with just a few clicks.
Achat, vente et location de véhicules automobiles, commerce de pièces détachées et d'accessoires, de carburants et de lubrifiants, exécution de travaux de mécanique, de carrosserie et d'entretien des véhicules ainsi que l'exploitation d'entreprises de garage; la société peut assumer des participations et se charger d'opérations immobilières.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
FIGAS Autogewerbe-Treuhand der Schweiz AG | Köniz | 09.12.2022 |
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
PricewaterhouseCoopers SA | Neuchâtel | 12.07.2000 | 08.12.2022 |
Other company names
Past and translated company names
- Automobiles Senn Neuchâtel SA
Ownership structure
Holdings
Newest SOGC notifications: Automobiles Senn 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: HR02-1006009264, Commercial Registry Office Neuenburg, (645)
Automobiles Senn S.A., à Neuchâtel, CHE-106.538.669 (FOSC du 09.12.2022, p. 0/1005625195).
But modifié:
achat, vente et location de véhicules automobiles, commerce de pièces détachées et d'accessoires, de carburants et de lubrifiants, exécution de travaux de mécanique, de carrosserie et d'entretien des véhicules ainsi que l'exploitation d'entreprises de garage;
la société peut assumer des participations et se charger d'opérations immobilières. Radiation de la mention relative à l'organisation de la société, celle-ci n'étant plus obligatoire. Les 2'400 actions de CHF 250 privilégiées quant au droit de vote et les 600 actions de CHF 1'000, toutes nominatives, liées selon statuts, ne sont plus munies d'un droit de préemption statutaire.
Capital-actions:
CHF 1'200'000, entièrement libéré, divisé en 2'400 actions de CHF 250 privilégiées quant au droit de vote, et 600 actions de CHF 1'000, toutes nominatives, liées selon statuts.
Communication aux actionnaires:
par courrier écrit ou par courrier électronique. Radiation de la mention relative aux apports en nature et reprise de biens du 22.06.2000. Statuts modifiés le 09.04.2024.
Publication number: HR02-1005625195, Commercial Registry Office Neuenburg, (645)
Automobiles Senn S.A., à Neuchâtel, CHE-106.538.669 (FOSC du 18.09.2020, p. 0/1004981850). "PricewaterhouseCoopers SA" n'est plus organe de révision.
Organe de révision:
"FIGAS Fiduciaire de la brance automobile suisse S.A." (CHE-113.339.187), à Köniz.
Publication number: HR02-1004981850, Commercial Registry Office Neuenburg, (645)
Automobiles Senn S.A., à Neuchâtel, CHE-106.538.669 (FOSC du 06.10.2014, p. 0/1751547). La procuration de Lorenz Anne-Marie est radiée.
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.