Reports for ALB AG AUTOLEASING & BERATUNG
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Economic information
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Payment collection information
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Company dossier as PDF
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About ALB AG AUTOLEASING & BERATUNG
- ALB AG AUTOLEASING & BERATUNG in Cham is a Company limited by shares (AG) from the sector «Rental of automotive». ALB AG AUTOLEASING & BERATUNG is active.
- The company was founded on 02.06.1994.
- The last commercial register change was made on 24.12.2021. All changes can be viewed under the section «Notifications» and saved as a PDF.
- ALB AG AUTOLEASING & BERATUNG is registered in the Canton of ZG under the UID CHE-107.610.766.
- View all information about the 2 trademarks registered by the company ALB AG AUTOLEASING & BERATUNG.
- There are 48 other active companies that have registered an identical address. These include: AHF AG, alfa media International AG, AMCOM GROUP s.r.o. Bratislava, Zweigniederlassung Cham.
Management (4)
newest board members
Renzo Albizzati,
Thomas Richard Kübler,
Philipp Fuhrer,
Oliver Wolf
newest authorized signatories
Commercial register information
Entry in the commercial register
02.06.1994
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Cham
Commercial Registry Office
ZG
Commercial register number
CH-020.3.004.959-4
UID/VAT
CHE-107.610.766
Sector
Rental of automotive
Purpose (Original language)
Erbringung von Dienstleistungen im Zusammenhang mit dem Handel und der Finanzierung von Fahrzeugen sowie damit im Zusammenhang stehender Beratungsdienstleistungen; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Former auditor (4)
Name | City | Since | Until | |
---|---|---|---|---|
Revipur AG | Zürich | 19.03.2020 | 23.12.2021 | |
ReviCons AG | Zürich | 17.02.2012 | 18.03.2020 | |
BKK Audit AG | Winterthur | 05.05.2004 | 16.02.2012 |
Other company names
Past and translated company names
- Flashpoint Clothing Company AG
- Flashpoint Clothing Company
Branches (0)
Ownership structure
Holdings
Trademarks
Trademark | Registration date | Status | Number |
---|---|---|---|
ALBLeasing | 23.05.2014 | active | 50313/2014 |
ALBLeasing | 23.05.2014 | active | 50313/2014 |
Newest SOGC notifications: ALB AG AUTOLEASING & BERATUNG
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: HR02-1005366949, Commercial Registry Office Zug, (170)
ALB AG AUTOLEASING & BERATUNG, in Cham, CHE-107.610.766, Aktiengesellschaft (SHAB Nr. 55 vom 19.03.2020, Publ. 1004856248). Mit Erklärung vom 15.11.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Revipur AG (CHE-168.056.184), in Zürich, Revisionsstelle.
Publication number: HR02-1004856248, Commercial Registry Office Zug, (170)
ALB AG AUTOLEASING & BERATUNG, in Cham, CHE-107.610.766, Aktiengesellschaft (SHAB Nr. 121 vom 24.06.2016, S.0, Publ. 2911221).
Ausgeschiedene Personen und erloschene Unterschriften:
ReviCons AG (CH-320.3.032.436-9), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revipur AG (CHE-168.056.184), in Zürich, Revisionsstelle.
Publication number: 2911221, Commercial Registry Office Zug, (170)
ALB AG AUTOLEASING & BERATUNG, in Cham, CHE-107.610.766, Aktiengesellschaft (SHAB Nr. 8 vom 13.01.2016, Publ. 2593293).
Ausgeschiedene Personen und erloschene Unterschriften:
Wolf, Peter, von Lotzwil, in Muri AG, Prokurist, mit Kollektivprokura zu zweien.
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.