• Healey Sports Cars Switzerland Ltd

    GR
    active
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    Register number: CH-350.3.010.304-6
    Sector: Car dealership

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Healey Sports Cars Switzerland Ltd

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    Company dossier as PDF

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    About Healey Sports Cars Switzerland Ltd

    • Healey Sports Cars Switzerland Ltd with its legal headquarters in Valbella is active. Healey Sports Cars Switzerland Ltd operates in the sector «Car dealership».
    • There are 2 active persons registered in the management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 01.03.2019.
    • Healey Sports Cars Switzerland Ltd is registered in the Canton of GR under the UID CHE-114.046.546.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Halten, Verwerten, Lizenzieren, Marketing und Merchandising von Immaterialgüterrechten, einschliesslich der Automarken 'Healey' und 'Jensen', sowie das Erbringen aller in diesem Zusammengang stehenden Dienstleistungen. Die Gesellschaft kann Liegenschaften im In- und Ausland erwerben, überbauen, verwalten, belasten und veräussern, sich an ähnlichen und anderen Gesellschaften im In- und Ausland beteiligen sowie Patente und Lizenzen erwerben, bzw. Lizenzen erteilen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fidura Treuhand AG
    Zug 31.01.2008 17.08.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Healey Sports Cars Switzerland AG
    • Healey Sports Cars Switzerland 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: Healey Sports Cars Switzerland Ltd

    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 190301/2019 - 01.03.2019
    Categories: Change in management

    Publication number: HR02-1004578292, Commercial Registry Office Graubünden, (350)

    Healey Sports Cars Switzerland Ltd, in Vaz/Obervaz, CHE-114.046.546, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2011, S.0, Publ. 6311164).

    Eingetragene Personen neu oder mutierend:
    Schlatter, Daniel, von Zürich, in Marrakech (MA), Präsident, mit Einzelunterschrift [bisher: in Herrliberg, Mitglied, mit Einzelunterschrift];
    Stäuble, Claudine Patricia, von Basel, in Horgen, Mitglied, mit Einzelunterschrift.

    SOGC 165/2011 - 26.08.2011
    Categories: Change in capital

    Publication number: 6311164, Commercial Registry Office Graubünden, (350)

    Healey Sports Cars Switzerland Ltd, in Vaz/Obervaz, CH-350.3.010.304-6, Aktiengesellschaft (SHAB Nr. 159 vom 18.08.2010, S. 10, Publ. 5775032).

    Statutenänderung:
    12.08.2011.

    Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 300'000.00].

    Liberierung Aktienkapital neu:
    CHF 500'000.00 [bisher: CHF 300'000.00].

    Aktien neu:
    500 Namenaktien zu CHF 1'000.00. [bisher: 300 Namenaktien zu CHF 1'000.00]. Ordentliche Erhöhung des Aktienkapitals.

    SOGC 159/2010 - 18.08.2010
    Categories: Change in management

    Publication number: 5775032, Commercial Registry Office Graubünden, (350)

    Healey Sports Cars Switzerland Ltd, in Vaz/Obervaz, CH-350.3.010.304-6, Aktiengesellschaft (SHAB Nr. 117 vom 21.06.2010, S. 11, Publ. 5684484). Gemäss Erklärung vom 02.08.2010 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fidura Treuhand AG (CH-170.3.020.513-0), in Zug , Revisionsstelle.

    Hit list

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