• alphaCARS.CH AG

    SG
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    Register number: CH-320.3.055.300-0
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About alphaCARS.CH AG

    • alphaCARS.CH AG in St. Gallen is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». alphaCARS.CH AG is active.
    • The management of the company alphaCARS.CH AG, which was founded on the 07.05.2004, consists of 5 persons.
    • On the 13.10.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of SG is CHE-111.647.258.
    • Aracom Software GmbH, Baldegger Automobile AG, Baldegger Group Holding AG have the same address as alphaCARS.CH AG.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    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.

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    Auditor

    Source: SOGC

    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

    Source: SOGC

    Past and translated company names

    • Alpha Taxi & Rental Cars AG
    • Alpha Rental Cars & Tuning AG
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    Branches (3)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    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

    SOGC 231013/2023 - 13.10.2023
    Categories: Change in management

    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].

    SOGC 38/2018 - 23.02.2018
    Categories: Change of auditors

    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.

    SOGC 58/2017 - 23.03.2017
    Categories: Change in management

    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

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