• Auto-Center AG Aarwangen

    BE
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    Register number: CH-053.3.007.963-8
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    54 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Auto-Center AG Aarwangen

    • Auto-Center AG Aarwangen is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Aarwangen.
    • There is one active person registered in the management.
    • The company has last changed their commercial register entry on 09.08.2023, under «Notifications» you will find all changes.
    • The company's UID is CHE-107.168.842.
    • There are 2 other active companies that have registered an identical address. These include: Auto-Center Flückiger Holding AG, Auto-Center H.R. Flückiger AG.

    Management (1)

    newest board members

    Besnik Thaqi

    newest authorized signatories

    Besnik Thaqi

    Source: SOGC

    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.

    Handel mit Autos, Betrieb einer Autoreparaturwerkstätte, einer Tankstelle und Übernahme von Carrosseriearbeiten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich. [Die Bestimmung über die Sachübernahme bei der Gründung vom 23.02.1970 ist aus den Statuten gestrichen worden.].

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gfeller + Partner AG
    Langenthal <2004

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Auto-Center AG Aarwangen

    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 230809/2023 - 09.08.2023
    Categories: Change in management

    Publication number: HR02-1005812708, Commercial Registry Office Berne, (36)

    Auto-Center AG Aarwangen, in Aarwangen, CHE-107.168.842, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2014, S.0, Publ. 1680439).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flückiger, Hans-Rudolf, von Auswil, in Aarwangen, einziges Mitglied, mit Einzelunterschrift;
    Flückiger-Estupina, Marguerite, von Auswil, in Aarwangen, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Thaqi, Besnik, von Luterbach, in Luterbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 163/2014 - 26.08.2014
    Categories: Change of auditors

    Publication number: 1680439, Commercial Registry Office Berne, (36)

    Auto-Center AG Aarwangen, in Aarwangen, CHE-107.168.842, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2011, S. 4, Publ. 5975610).

    Eingetragene Personen neu oder mutierend:
    Gfeller + Partner AG (CHE-107.149.939), in Langenthal, Revisionsstelle [bisher: Gfeller + Partner AG].

    SOGC 5/2011 - 07.01.2011
    Categories: Change in management

    Publication number: 5975610, Commercial Registry Office Berne, (36)

    Auto-Center AG Aarwangen, in Aarwangen, CH-053.3.007.963-8, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2006, S. 4, Publ. 3202610).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flückiger, Rudolf, von Auswil, in Aarwangen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Flückiger, Hans-Rudolf, von Auswil, in Aarwangen, einziges Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    Hit list

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