• Arctys GmbH

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    Register number: CH-020.4.002.072-1
    Sector: Car dealership

    Age of the company

    29 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    21'000

    Employees

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    Active brands

    0

    Reports for Arctys GmbH

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    Company dossier as PDF

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    About Arctys GmbH

    • Arctys GmbH has its legal headquarters in Ebikon and is active. It operates in the sector «Car dealership».
    • The management of the company Arctys GmbH consists of 3 persons. The foundation of the company took place on 27.06.1996.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 15.05.2025.
    • In the commercial register the company Arctys GmbH is registered under the UID CHE-103.498.074.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Handel mit Fahrzeugen und Komponenten sowie Erbringung von Dienstleistungen aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung von Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OPTEX Audit AG
    Kriens 15.05.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Segmüller Treuhand AG
    Luzern 17.02.2022 14.05.2025

    Other company names

    Source: SOGC

    Past and translated company names

    • Overnight Courier Logistic GmbH
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    Branches (0)

    Ownership structure

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Arctys GmbH

    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 250515/2025 - 15.05.2025
    Categories: Change of company address, Change of auditors

    Publication number: HR02-1006332246, Commercial Registry Office Lucerne, (100)

    Arctys GmbH, in Ebikon, CHE-103.498.074, Gesellschaft mit beschränkter Haftung (SHAB Nr. 34 vom 17.02.2022, Publ. 1005407885).

    Domizil neu:
    Luzernerstrasse 33, 6030 Ebikon.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Segmüller Treuhand AG (CHE-107.245.483), in Luzern, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    OPTEX Audit AG (CHE-108.767.896), in Kriens, Revisionsstelle.

    SOGC 220217/2022 - 17.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005407885, Commercial Registry Office Lucerne, (100)

    Arctys GmbH, in Ebikon, CHE-103.498.074, Gesellschaft mit beschränkter Haftung (SHAB Nr. 5 vom 07.01.2022, Publ. 1005375679). [gestrichen: Gemäss Erklärung der Geschäftsführung vom 22.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision].

    Eingetragene Personen neu oder mutierend:
    Segmüller Treuhand AG (CHE-107.245.483) [ CH-100.3.008.434-7], in Luzern, Revisionsstelle.

    SOGC 220107/2022 - 07.01.2022
    Categories: Change in management

    Publication number: HR02-1005375679, Commercial Registry Office Lucerne, (100)

    Arctys GmbH, in Ebikon, CHE-103.498.074, Gesellschaft mit beschränkter Haftung (SHAB Nr. 28 vom 11.02.2020, Publ. 1004826992).

    Eingetragene Personen neu oder mutierend:
    Grevé, Alexander, von Wädenswil, in Wädenswil, Gesellschafter und Geschäftsführer, mit Einzelunterschrift, mit einem Stammanteil von CHF 7'000.00 [bisher: in Horgen].

    Hit list

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