Reports for RRG SUISSE SA
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About RRG SUISSE SA
- RRG SUISSE SA in Ecublens VD is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». RRG SUISSE SA is active.
- The company was founded on 10.10.1978.
- The last commercial register change was made on 30.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VD under the UID CHE-105.733.599.
Management (13)
newest board members
Bruno Veyssade,
Laurence Quarré Maelin,
Paul Chassaigne,
Christophe Geslin,
Michèle Masini
newest authorized signatories
Bruno Veyssade,
Angelo Rubino,
José Antonio Feijoo Gonzalez,
Cyril Nappez,
Demet Karalar
Commercial register information
Entry in the commercial register
10.10.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ecublens (VD)
Commercial Registry Office
VD
Commercial register number
CH-550.0.134.706-0
UID/VAT
CHE-105.733.599
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Garage, carrosserie, station-service, commerce de voitures neuves et d'occasion; location de véhicules.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FORVIS MAZARS SA | Fribourg | 19.01.2021 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Zürich | 27.11.2014 | 18.01.2021 | |
| Fiduciaire Lambelet Société Anonyme Fidal | Lausanne | <2004 | 26.11.2014 | |
Other company names
Past and translated company names
- RRG SCHWEIZ AG
- RRG Léman SA
- REAGROUP SUISSE SA
- Cédric Portier S.A.
- Cédric Portier SA
Branches (12)
Ownership structure
Holdings
Newest SOGC notifications: RRG SUISSE 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
Publication number: HR02-1005947949, Commercial Registry Office Vaud, (550)
RRG SUISSE SA, à Ecublens (VD), CHE-105.733.599 (FOSC du 21.04.2022, p. 0/1005455609). Goyens Didier n'est plus administrateur;
sa signature est radiée. Veyssade Bruno, de France, à Pully, est membre président du conseil d'administration avec signature collective à deux.
Publication number: HR02-1005455609, Commercial Registry Office Vaud, (550)
RRG SUISSE SA, à Ecublens (VD), CHE-105.733.599 (FOSC du 19.01.2021, p. 0/1005077815). La procuration de Carbonell Nicolas Pierre est éteinte. Procuration collective à deux est conférée à Feijoo Gonzalez José Antonio, d'Espagne, à Weiach, et Rubino Angelo, de Effingen, à Neerach.
Publication number: HR02-1005077815, Commercial Registry Office Vaud, (550)
RRG SUISSE SA, à Ecublens (VD), CHE-105.733.599 (FOSC du 15.10.2019, p. 0/1004738247). La procuration de Letourneau Philippe et Savoy Jean-Michel est éteinte. Procuration collective à deux est conférée à Nappez Cyril, de Haute-Ajoie, à Sillingy (France). KPMG AG (CHE-106.084.881) n'est plus organe de révision.
Nouvel organe de révision:
MAZARS SA (CHE-388.216.322), à Fribourg.
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.