• Auto-Center Flückiger Holding AG

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    Register number: CH-053.3.017.220-3
    Sector: Operation of other financial institutions

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Auto-Center Flückiger Holding AG

    • Auto-Center Flückiger Holding AG is currently active and the industry «Operation of other financial institutions». The legal headquarters are in Aarwangen.
    • The management has one active person registered.
    • On the 09.08.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-112.252.017.
    • Auto-Center AG Aarwangen, Auto-Center H.R. Flückiger AG are registered at the same address.

    Management (1)

    newest board members

    Besnik Thaqi

    newest authorized signatories

    Besnik Thaqi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Kauf, Verkauf und Verwaltung von Beteiligungen aller Art an in- und ausländischen Unternehmen sowie damit zusammenhängende Koordinations-, Finanzierungs- und Managementaufgaben. Die Gesellschaft kann gewerbliche Schutzrechte und Know-How erwerben, verwalten und verwerten, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, Liegenschaften erwerben, verwalten und veräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Gfeller + Partner AG
    Langenthal 07.03.2005

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Auto-Center Flückiger Holding 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 230809/2023 - 09.08.2023
    Categories: Change in management

    Publication number: HR02-1005812709, Commercial Registry Office Berne, (36)

    Auto-Center Flückiger Holding AG, in Aarwangen, CHE-112.252.017, Aktiengesellschaft (SHAB Nr. 163 vom 26.08.2014, S.0, Publ. 1680441).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flückiger, Hans-Rudolf, von Auswil, in Aarwangen, einziges Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Thaqi, Besnik, von Luterbach, in Luterbach, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 163/2014 - 26.08.2014
    Categories: Change of auditors

    Publication number: 1680441, Commercial Registry Office Berne, (36)

    Auto-Center Flückiger Holding AG, in Aarwangen, CHE-112.252.017, Aktiengesellschaft (SHAB Nr. 5 vom 07.01.2011, S. 4, Publ. 5975612).

    Eingetragene Personen neu oder mutierend:
    Gfeller + Partner AG (CHE-107.149.939), in Langenthal, Revisionsstelle [bisher: Gfeller + Partner AG].

    SOGC 5/2011 - 07.01.2011
    Categories: Change in management

    Publication number: 5975612, Commercial Registry Office Berne, (36)

    Auto-Center Flückiger Holding AG, in Aarwangen, CH-053.3.017.220-3, Aktiengesellschaft (SHAB Nr. 46 vom 07.03.2005, S. 3, Publ. 2732636).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Flückiger, Rudolf, von Auswil, Aarwangen, Mitglied, ohne Zeichnungsberechtigung.

    Eingetragene Personen neu oder mutierend:
    Flückiger, Hans-Rudolf, von Auswil, in Aarwangen, einziges Mitglied, mit Einzelunterschrift [bisher: Präsident mit Einzelunterschrift].

    Hit list

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