Reports for Auto AG Holding
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About Auto AG Holding
- Auto AG Holding with its legal headquarters in Rothenburg is active. Auto AG Holding operates in the sector «Operation of investment companies».
- The company was founded on 01.01.1918.
- The most recent commercial register change was made on 19.09.2024. You can find all changes under «Notifications».
- The company Auto AG Holding is registered under the UID CHE-100.942.440.
- There are currently 2 trademarks or applications for the company Auto AG Holding in the IPI database.
- Companies with an identical address: Auto AG Bus, Auto AG Immobilien, Auto AG Management.
Management (10)
newest board members
Olivier Kofler,
Sandra Herren Szarvas,
Hans Josef Wicki,
Walter Cornello Huber,
Roselien Huisman Schütz
newest authorized signatories
Marc Andreas Ziegler,
Olivier Kofler,
Sandra Herren Szarvas,
Hans Josef Wicki,
Walter Cornello Huber
Executive board
Commercial register information
Entry in the commercial register
01.01.1918
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rothenburg
Commercial Registry Office
LU
Commercial register number
CH-100.3.004.312-3
UID/VAT
CHE-100.942.440
Sector
Operation of investment companies
Purpose (Original language)
Erwerb, Bewirtschaftung und Veräusserung von Beteiligungen, insbesondere im Transport- und Automobilsektor sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen; Beteiligungen; Erwerb und Veräusserung von Immobilien.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OPES AG | Luzern | 23.06.2017 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG AG | Luzern | 16.05.2014 | 22.06.2017 | |
| Balmer-Etienne AG | Luzern | <2004 | 15.05.2014 | |
Other company names
Past and translated company names
- Auto AG Rothenburg
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 21.12.2018 | active | 82800/2018 |
| 21.12.2018 | active | 82800/2018 |
Newest SOGC notifications: Auto AG Holding
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: HR02-1006133179, Commercial Registry Office Lucerne, (100)
Auto AG Holding, in Rothenburg, CHE-100.942.440, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2024, Publ. 1006031274).
Statutenänderung:
13.09.2024.
Aktienkapital neu:
CHF 882'250.00 [bisher: CHF 845'000.00].
Liberierung Aktienkapital neu:
CHF 882'250.00 [bisher: CHF 845'000.00].
Aktien neu:
88'225 vinkulierte Namenaktien zu CHF 10.00 [bisher: 84'500 vinkulierte Namenaktien zu CHF 10.00]. Ordentliche Kapitalerhöhung innerhalb Kapitalband.
Publication number: HR02-1006031274, Commercial Registry Office Lucerne, (100)
Auto AG Holding, in Rothenburg, CHE-100.942.440, Aktiengesellschaft (SHAB Nr. 72 vom 15.04.2024, Publ. 1006008515).
Statutenänderung:
01.05.2024. [gestrichen: Die Gesellschaft hat mit Beschluss vom 11.05.2022 eine genehmigte Kapitalerhöhung gemäss näherer Umschreibung in den Statuten beschlossen.]. Kapitalband gemäss näherer Umschreibung in den Statuten.
Mitteilungen neu:
Mitteilungen erfolgen im SHAB sowie durch Brief oder E-Mail. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: HR02-1006008515, Commercial Registry Office Lucerne, (100)
Auto AG Holding, in Rothenburg, CHE-100.942.440, Aktiengesellschaft (SHAB Nr. 139 vom 20.07.2023, Publ. 1005800012).
Eingetragene Personen neu oder mutierend:
Ziegler, Marc Andreas, von Schaffhausen, in Meisterschwanden, Vorsitzender der Geschäftsleitung / CEO, mit Kollektivunterschrift zu zweien [bisher: in Büttikon].
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.