Reports for Auto Pierre Sudan AG
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About Auto Pierre Sudan AG
- Auto Pierre Sudan AG is active in the industry «Car dealership» and is currently active. The legal headquarters are in Zug.
- The management consists of 4 persons. The company was entered in the trade register on the 28.04.2015.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 26.09.2025.
- The reported UID is the following: CHE-263.499.959.
Management (4)
newest board members
Sedat Semiz,
Robin Vincent Tiedemann,
Cornelia Sudan,
Pierre Sudan
newest authorized signatories
Sedat Semiz,
Robin Vincent Tiedemann,
Cornelia Sudan,
Pierre Sudan
Commercial register information
Entry in the commercial register
28.04.2015
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.039.653-6
UID/VAT
CHE-263.499.959
Sector
Car dealership
Purpose (Original language)
An- und Verkauf von Neu- und Gebrauchtfahrzeugen, Handel mit verwandten Zubehören und elektronischen Artikeln sowie Betrieb einer Garage und Karosseriewerkstatt; vollständige Zweckumschreibung gemäss Statuten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Audit Suisse AG | St. Gallen | 04.02.2021 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Solidis Revisions AG | Olten | 01.05.2015 | 03.02.2021 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Auto Pierre Sudan 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: HR02-1006442863, Commercial Registry Office Zug, (170)
Auto Pierre Sudan AG, in Zug, CHE-263.499.959, Aktiengesellschaft (SHAB Nr. 70 vom 10.04.2025, Publ. 1006305378).
Domizil neu:
Chollerstrasse 2, 6300 Zug.
Publication number: HR02-1006305378, Commercial Registry Office Zug, (170)
Auto Pierre Sudan AG, in Zug, CHE-263.499.959, Aktiengesellschaft (SHAB Nr. 193 vom 05.10.2023, Publ. 1005853215).
Ausgeschiedene Personen und erloschene Unterschriften:
Döbeli, Hans Rudolf, genannt Hansruedi, von Meisterschwanden, in Widen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Semiz, Sedat, türkischer Staatsangehöriger, in Cham, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005853215, Commercial Registry Office Zug, (170)
Auto Pierre Sudan AG, in Zug, CHE-263.499.959, Aktiengesellschaft (SHAB Nr. 84 vom 02.05.2023, Publ. 1005736664).
Eingetragene Personen neu oder mutierend:
Tiedemann, Robin, deutscher Staatsangehöriger, in Zug, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Prokurist, mit Kollektivprokura zu zweien].
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.