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About Auto-Center von Rotz AG
- Auto-Center von Rotz AG has its legal headquarters in Wil SG, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management consists of 6 persons. The company was founded on 07.12.2000.
- The company has last modified its commercial register entry on 27.09.2023. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register SG under the UID CHE-105.699.726.
Management (6)
newest board members
newest authorized signatories
Hanspeter von Rotz,
Dr. Erwin Scherrer,
Andrej Rüegg,
Daniel von Rotz,
Karin von Rotz
Commercial register information
Entry in the commercial register
07.12.2000
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wil (SG)
Commercial Registry Office
SG
Commercial register number
CH-320.3.049.042-2
UID/VAT
CHE-105.699.726
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Betrieb einer Autogarage sowie Handel mit Fahrzeugen aller Art. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| FIGAS Autogewerbe-Treuhand der Schweiz AG | Köniz | 27.09.2023 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung | Arbon | 12.01.2021 | 26.09.2023 | |
| TREHAG Treuhand St. Gallen AG | St. Gallen | 17.09.2013 | 11.01.2021 | |
| JRJ Revisions AG | Zuzwil (SG) | <2004 | 16.09.2013 | |
Other company names
Past and translated company names
- Toyota-Center von Rotz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Auto-Center von Rotz 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
Publication number: HR02-1005846898, Commercial Registry Office St. Gallen, (320)
Auto-Center von Rotz AG, in Wil (SG), CHE-105.699.726, Aktiengesellschaft (SHAB Nr. 7 vom 12.01.2021, Publ. 1005071519).
Ausgeschiedene Personen und erloschene Unterschriften:
AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung (CHE-435.505.917), in Arbon, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
FIGAS Autogewerbe-Treuhand der Schweiz AG (CHE-113.339.187), in Oberwangen b. Bern (Köniz), Revisionsstelle.
Publication number: HR02-1005071519, Commercial Registry Office St. Gallen, (320)
Auto-Center von Rotz AG, in Wil (SG), CHE-105.699.726, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2020, Publ. 1004820566).
Ausgeschiedene Personen und erloschene Unterschriften:
TREHAG Treuhand St. Gallen AG (CHE-107.891.789), in St. Gallen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung (CHE-435.505.917), in Arbon, Revisionsstelle.
Publication number: HR02-1004820566, Commercial Registry Office St. Gallen, (320)
Auto-Center von Rotz AG, in Wil (SG), CHE-105.699.726, Aktiengesellschaft (SHAB Nr. 3 vom 07.01.2015, S.0, Publ. 1914243).
Eingetragene Personen neu oder mutierend:
von Rotz, Hanspeter, von Kerns, in Bronschhofen (Wil (SG)), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Scherrer, Dr. Erwin, von Kirchberg (SG), in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
TREHAG Treuhand St. Gallen AG (CHE-107.891.789), in St. Gallen, Revisionsstelle [bisher: TREHAG Treuhand St. Gallen AG].
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.