• AUTO-GRAF AG

    ZH
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    Register number: CH-020.3.902.155-1
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    65 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for AUTO-GRAF AG

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    Company dossier as PDF

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    About AUTO-GRAF AG

    • AUTO-GRAF AG is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Meilen.
    • There are 6 active persons registered in the management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.06.2023.
    • The reported UID is the following: CHE-105.930.800.
    • Companies with the same address as AUTO-GRAF AG: ARUNDO AG, Aurimo AG, carmobil holding ag.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Führung eines Garagebetriebes sowie Garagierung von Kundenfahrzeugen, Handel mit Automobilen sowie Betrieb von Tankstellen; kann alle Finanz- und Handelsgeschäfte tätigen, die mit dem genannten Zweck zusammenhängen, sich an anderen Firmen beteiligen sowie Liegenschaften und andere Werte erwerben oder veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Zürich 05.08.2008

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    Former auditor (1)
    Name City Since Until
    Numerus AG
    Zürich <2004 04.08.2008

    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-GRAF 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 230621/2023 - 21.06.2023
    Categories: Change in management

    Publication number: HR02-1005773590, Commercial Registry Office Zurich, (20)

    AUTO-GRAF AG, in Meilen, CHE-105.930.800, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2022, Publ. 1005520346).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Walser, Kurt, von Herisau, in Uster, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung.

    SOGC 220714/2022 - 14.07.2022
    Categories: Change in management

    Publication number: HR02-1005520346, Commercial Registry Office Zurich, (20)

    AUTO-GRAF AG, in Meilen, CHE-105.930.800, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2017, S.0, Publ. 3534977).

    Eingetragene Personen neu oder mutierend:
    Graf, Eliana, von Meilen, in Meilen, Präsidentin des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung];
    Graf, Wilfried, von Wolfhalden, in Meilen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 98/2017 - 22.05.2017
    Categories: Change of company address, Change in management, Change of auditors

    Publication number: 3534977, Commercial Registry Office Zurich, (20)

    AUTO-GRAF AG, in Meilen, CHE-105.930.800, Aktiengesellschaft (SHAB Nr. 192 vom 03.10.2012, Publ. 6873488).

    Domizil neu:
    Seestrasse 941, 8706 Meilen.

    Eingetragene Personen neu oder mutierend:
    Graf, Eliana, von Meilen, in Zürich, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
    OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle [bisher: OBT AG (CH-020.9.900.846-9)].

    Hit list

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