• Autoblech Weiss AG

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    Register number: CH-170.3.008.371-7
    Sector: Dealing in automotive accessories

    Age of the company

    47 years

    Turnover in CHF

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    Capital in CHF

    250'000

    Employees

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    Active brands

    0

    Reports for Autoblech Weiss AG

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    Company dossier as PDF

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    About Autoblech Weiss AG

    • Autoblech Weiss AG has its legal headquarters in Zug and is active. It is a Company limited by shares (AG) and active in the industry «Dealing in automotive accessories».
    • The management of the company Autoblech Weiss AG consists of one person.
    • The company has last changed their commercial register entry on 01.02.2024, under «Notifications» you will find all changes.
    • The company's UID is CHE-102.822.982.
    • The address is identical with 83 other active companies. These include: Abbey Technology GmbH, alena holding AG, Allsport Promotion GmbH.

    Management (1)

    newest board members

    Robert Paul Vogler

    newest authorized signatories

    Robert Paul Vogler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing in automotive accessories

    Purpose (Original language)

    Handel mit Autoblech sowie Handel mit und technische Beratung von Kunststoffwaren; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Zentora AG in Liquidation
    Wollerau <2004 14.07.2009

    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: Autoblech Weiss 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 240201/2024 - 01.02.2024
    Categories: Change of company address

    Publication number: HR02-1005949779, Commercial Registry Office Zug, (170)

    Autoblech Weiss AG, in Zug, CHE-102.822.982, Aktiengesellschaft (SHAB Nr. 63 vom 31.03.2021, Publ. 1005138411).

    Domizil neu:
    Bleichistrasse 8, 6300 Zug.

    SOGC 210331/2021 - 31.03.2021
    Categories: Change in capital

    Publication number: HR02-1005138411, Commercial Registry Office Zug, (170)

    Autoblech Weiss AG, in Zug, CHE-102.822.982, Aktiengesellschaft (SHAB Nr. 124 vom 29.06.2017, Publ. 3611081).

    Statutenänderung:
    18.03.2021.

    Aktien neu:
    250 Namenaktien zu CHF 1'000.00 [bisher: 250 Inhaberaktien zu CHF 1'000.00]. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    SOGC 124/2017 - 29.06.2017
    Categories: Change of company purpose, Change of company address, Change in management

    Publication number: 3611081, Commercial Registry Office Zug, (170)

    Autoblech Weiss AG, in Baar, CHE-102.822.982, Aktiengesellschaft (SHAB Nr. 134 vom 15.07.2009, Publ. 5138072).

    Statutenänderung:
    23.06.2017. 08.06.2017.

    Sitz neu:
    Zug.

    Domizil neu:
    Baarerstrasse 57, 6302 Zug.

    Zweck neu:
    Handel mit Autoblech sowie Handel mit und technische Beratung von Kunststoffwaren;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen durch Publikation im SHAB oder, sofern die Namen und Adressen sämtlicher Aktionäre bekannt sind, durch eingeschriebenen Brief.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weiss, Rosemarie, von Zug, in Oberägeri, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Vogler, Robert, von Niederrohrdorf, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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