• ALB AG AUTOLEASING & BERATUNG

    ZG
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    Register number: CH-020.3.004.959-4
    Sector: Rental of automotive

    Age of the company

    30 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    2

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    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
    PricewaterhouseCoopers AG
    Zürich <2004 04.05.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Flashpoint Clothing Company AG
    • Flashpoint Clothing Company
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    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

    SOGC 211224/2021 - 24.12.2021
    Categories: Change of auditors

    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.

    SOGC 200319/2020 - 19.03.2020
    Categories: Change of auditors

    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.

    SOGC 121/2016 - 24.06.2016
    Categories: Change in management

    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.

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