CCR Bottlang SA

Corporation · Yverdon-les-Bains

Commercial register

Status
Active
Entered on
Jun 11, 1953
Capital
CHF 150'000, fully paid in
UID
CHE-101.997.596
Registered seat
Yverdon-les-Bains
Canton
Vaud

Purpose

exploitation d'un garage-carrosserie, entretien, réparation, achat, vente, échange et location de véhicules neufs ou d'occasion, commerce d'accessoires et pièces de rechange.

Former names
Carrosserie et constructions "Le Relais" SA
Legal form
Corporation
CH-ID
CH55001804852
Statutes
Aug 21, 1953, Jan 8, 2009, Jul 20, 2011

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 26, 2026

Officers

Member of the board of directors · sole signature · citizen of Lucerne, Yverdon-les-Bains

since May 4, 2010

Director · sole signature · citizen of Bâle, Yverdon-les-Bains

since Jan 31, 2019

Signatories

sole signature · citizen of Kemmental, Yverdon-les-Bains

since Feb 2, 2021
Former officers (9)

Delegate of the board of directors · joint signature by two · citizen of Dippishausen, Yverdon-les-Bains

until Aug 8, 2002

Chair of the board of directors · joint signature by two · citizen of Grandson, Yverdon-les-Bains

until Aug 8, 2002

Secretary of the board of directors · joint signature by two · citizen of Corcelles-le-Jorat, Yverdon-les-Bains

until Aug 8, 2002
Société Fiduciaire Fidyver S.A.

Auditor · Yverdon-les-Bains

until Feb 25, 2003

Member of the board of directors · sole signature · citizen of Dippishausen, Yverdon-les-Bains

until May 4, 2010

Secretary of the board of directors · joint signature by two · citizen of Dippishausen, Yverdon-les-Bains

until Jul 27, 2005

Chair of the board of directors · sole signature · citizen of Dippishausen, Yverdon-les-Bains

until Feb 26, 2020
FIDYVER SA, expert-comptables diplômés

Auditor · Montagny-près-Yverdon

until Jan 20, 2009

Chair of the board of directors · joint signature by two · citizen of Corcelles-le-Jorat, Yverdon-les-Bains

until Jul 27, 2005

Register notices

  1. Feb 2, 2021 · Change

    No. 1005089950

    New officers
    Annick Bottlang · sole signature
    Published text

    Signature individuelle est conférée à Bottlang Annick, de Kemmental, à Yverdon-les-Bains.

    Previous notice of Feb 26, 2020

  2. Feb 26, 2020 · Change

    No. 1004839498

    Officers who left
    Serge Bottlang · Chair of the board of directors · sole signature
    Published text

    Bottlang Serge n'est plus administrateur; sa signature est radiée.

    Previous notice of Jan 31, 2019

  3. Jan 31, 2019 · Change

    No. 1004555748

    New officers
    Chantal Künzli · Director · sole signature
    Published text

    Signature individuelle est conférée à Künzli Chantal, de Bâle, à Yverdon-les-Bains, directrice.

    Previous notice of Mar 10, 2017

  4. Mar 10, 2017

    No. 3396909

    CCR Bottlang SA, à Yverdon-les-Bains, CHE-101.997.596 (FOSC du 19.12.2013, p. 0/7225834). Nouvelle autre adresse: quartier de la Prairie 9, 1400 Yverdon-les-Bains.