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About ATZ R.D. SA
- ATZ R.D. SA with its legal headquarters in Lamboing is active. ATZ R.D. SA operates in the sector «Automobile manufacturing».
- ATZ R.D. SA was founded on 25.10.1984.
- The last commercial register change was made on 19.01.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
- ATZ R.D. SA is registered in the Canton of BE under the UID CHE-107.148.437.
Commercial register information
Entry in the commercial register
25.10.1984
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Plateau de Diesse
Commercial Registry Office
BE
Commercial register number
CH-073.3.000.128-3
UID/VAT
CHE-107.148.437
Sector
Automobile manufacturing
Purpose (Original language)
Recherche, développement, prototypage, fabrication, achat et vente d'éléments pour véhicules en tous genres. La société peut participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises. Faits qualifiés: [La disposition statutaire relative aux apports en nature lors de la fondation du 04.10.1984 est abrogée].
Other company names
Past and translated company names
- ATZ Racing-Development SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: ATZ R.D. SA
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: 1937877, Commercial Registry Office Berne, (36)
ATZ R.D. SA, à Lamboing, CHE-107.148.437, société anonyme (No. FOSC 9 du 15.01.2013, Publ. 7016238).
Nouveau siège:
Plateau de Diesse. [Modification d'office du siège par suite de fusion de communes].
Publication number: 7016238, Commercial Registry Office Berne, (36)
ATZ R.D. SA, à Lamboing, CH-073.3.000.128-3, société anonyme (No. FOSC 205 du 22.10.2008, p. 4, Publ. 4701304).
Inscription ou modification de personne(s):
Glatz, Oscar, de Röthenbach im Emmental, à Macolin (Evilard), avec signature collective à deux;
Glatz, Steve, de Röthenbach im Emmental, à La Neuveville, avec signature collective à deux.
Publication number: 4701304, Commercial Registry Office Berne, (36)
ATZ R.D. SA, à Lamboing, CH-073.3.000.128-3, société anonyme (No. FOSC 93 du 15.05.2006, p. 4, Publ. 3375254).
Modification des statuts:
29.09.2008.
Nouvelles communications:
Communications aux actionnaires: par écrit.
Nouvelle restriction à la transmissibilité:
[La restriction de la transmissibilité des actions nominatives est supprimée]. Selon déclaration du conseil d'administration du 29.09.2008, la société n'est pas soumise au contrôle ordinaire et renonce au contrôle restreint.
Personne(s) et signature(s) radiée(s):
Delta Management AG, à Biel/Bienne, organe de révision.
Hit list
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