• Automobiles Senn S.A.

    NE
    active
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    Register number: CH-645.1.002.611-6
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,2 Mio.

    Employees

    PremiumPremium

    Active brands

    0

    Branches (2)

    Automobiles Senn S.A. in Montagny-près-Yverdon

    Reports for Automobiles Senn S.A.

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    Company dossier as PDF

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    About 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

    Source: SOGC

    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

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIGAS Autogewerbe-Treuhand der Schweiz AG
    Köniz 09.12.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    PricewaterhouseCoopers SA
    Neuchâtel 12.07.2000 08.12.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Automobiles Senn Neuchâtel 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: 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

    SOGC 240415/2024 - 15.04.2024
    Categories: Change of company purpose, Change of company address

    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.

    SOGC 221209/2022 - 09.12.2022
    Categories: Change of company address, Change of auditors

    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.

    SOGC 200918/2020 - 18.09.2020
    Categories: Change in management

    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

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