Age of the company
19 yearsCapital in CHF
200'000Active brands
0Branches (3)
Reports for alphaCARS.CH AG
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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 alphaCARS.CH AG
- alphaCARS.CH AG has its legal headquarters in St. Gallen and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
- The company was founded on 07.05.2004 and has 5 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 13.10.2023.
- alphaCARS.CH AG is registered in the Canton of SG under the UID CHE-111.647.258.
- On the same address as alphaCARS.CH AG there are 5 other active companies registered. These include: Aracom Software GmbH, Baldegger Automobile AG, Baldegger Group Holding AG.
Management (5)
newest board members
Lara Höfer,
Yves Baldegger,
Marc Baldegger,
Urs Baldegger,
Manuela Baldegger-Schibli
newest authorized signatories
Lara Höfer,
Yves Baldegger,
Marc Baldegger,
Urs Baldegger,
Manuela Baldegger-Schibli
Commercial register information
Entry in the commercial register
07.05.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
St. Gallen
Commercial Registry Office
SG
Commercial register number
CH-320.3.055.300-0
UID/VAT
CHE-111.647.258
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language) Customise the company purpose with just a few clicks.
Handel mit Waren aller Art, insbesondere Handel mit und Import von Automobilen, Motoren und Automobilersatzteilen aller Art, Betrieb einer Autogarage, Betrieb eines Taxiunternehmens, Ausführung von Personen- und Sachentransporten, Führung einer Taxizentrale und Vermittlung von Kundenaufträgen an andere Unternehmen dieser Branche sowie Vermietung von Fahrzeugen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| inspecta treuhand ag | St. Gallen | 17.06.2008 | 22.02.2018 | |
| GSB Revisions-AG | St. Gallen | 13.05.2004 | 16.06.2008 | |
Other company names
Past and translated company names
- Alpha Taxi & Rental Cars AG
- Alpha Rental Cars & Tuning AG
Ownership structure
Holdings
Newest SOGC notifications: alphaCARS.CH AG
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: HR02-1005860261, Commercial Registry Office St. Gallen, (320)
alphaCARS.CH AG, in St. Gallen, CHE-111.647.258, Aktiengesellschaft (SHAB Nr. 38 vom 23.02.2018, S.0, Publ. 4074919).
Eingetragene Personen neu oder mutierend:
Höfer, Lara, von Jonschwil, in Abtwil SG (Gaiserwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Baldegger, Lara].
Publication number: 4074919, Commercial Registry Office St. Gallen, (320)
alphaCARS.CH AG, in St. Gallen, CHE-111.647.258, Aktiengesellschaft (SHAB Nr. 58 vom 23.03.2017, Publ. 3421935). Gemäss Erklärung des Verwaltungsrates vom 31.01.2018 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Inspecta Treuhand AG, in St. Gallen (CH-320.3.005.445-0), Revisionsstelle.
Publication number: 3421935, Commercial Registry Office St. Gallen, (320)
alphaCARS.CH AG, in St. Gallen, CHE-111.647.258, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2016, Publ. 2860447).
Eingetragene Personen neu oder mutierend:
Baldegger, Lara, von Jonschwil, in Abtwil SG (Gaiserwald), Mitglied des Verwaltungsrates, mit Einzelunterschrift.
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.