Age of the company
16 yearsCapital in CHF
500'000Active brands
0Address
c/o Daniel Schlatter
Voa Valschameala sot 58, Prausura
7077 Valbella
Reports for Healey Sports Cars Switzerland Ltd
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Healey Sports Cars Switzerland Ltd
- Healey Sports Cars Switzerland Ltd is currently active and the industry «Car dealership». The legal headquarters are in Valbella.
- The management of the company Healey Sports Cars Switzerland Ltd, which was founded on the 25.01.2008, consists of 2 persons.
- On the 01.03.2019 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Healey Sports Cars Switzerland Ltd is registered in the Canton of GR under the UID CHE-114.046.546.
Commercial register information
Entry in the commercial register
25.01.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Vaz/Obervaz
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.304-6
UID/VAT
CHE-114.046.546
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fidura Treuhand AG | Zug | 31.01.2008 | 17.08.2010 | |
Other company names
Past and translated company names
- Healey Sports Cars Switzerland AG
- Healey Sports Cars Switzerland SA
Ownership structure
Holdings
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
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.
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.
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
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.