• Autocenter Mels AG

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    Register number: CH-320.3.055.880-0
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Autocenter Mels AG

    • Autocenter Mels AG has its legal headquarters in Mels and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management has 2 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.11.2020.
    • The reported UID is the following: CHE-111.978.790.
    • Next to the company Autocenter Mels AG there are 4 other active companies with an identical address. These include: AS Karosserie & Tuning GmbH, Autospritzwerk Gsell, Balog Jozef.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb einer Autogarage mit einer Werkstätte für Reparaturen und Unterhalt von Fahrzeugen aller Art, insbesondere mit Automobilen und Lastwagen sowie Handel mit Fahrzeugen und deren Bestand- und Ersatzteilen. Die Gesellschaft kann sich an anderen Betrieben beteiligen sowie Liegenschaften ankaufen, verwalten und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    VTB Verwaltung, Treuhand und Beratung AG
    Glarus Nord 27.11.2020

    Would you like to adjust the auditors? Click here.

    Former auditor (1)
    Name City Since Until
    Verita Immobilien und Treuhand AG
    Glarus Nord 31.08.2004 26.11.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Auto Ackermann AG
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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: Autocenter Mels 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 201127/2020 - 27.11.2020
    Categories: Change of auditors

    Publication number: HR02-1005033578, Commercial Registry Office St. Gallen, (320)

    Autocenter Mels AG, in Mels, CHE-111.978.790, Aktiengesellschaft (SHAB Nr. 112 vom 13.06.2017, S.0, Publ. 3575897).

    Ausgeschiedene Personen und erloschene Unterschriften:
    VTB Verwaltungs- Treuhand & Beratungs AG, in Niederurnen, in Niederurnen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    VTB Verwaltung, Treuhand und Beratung AG (CHE-101.686.179), in Niederurnen (Glarus Nord), Revisionsstelle.

    SOGC 112/2017 - 13.06.2017
    Categories: Change in management

    Publication number: 3575897, Commercial Registry Office St. Gallen, (320)

    Autocenter Mels AG, in Mels, CHE-111.978.790, Aktiengesellschaft (SHAB Nr. 23 vom 04.02.2015, Publ. 1971039).

    Eingetragene Personen neu oder mutierend:
    Gattlen, Pascal, von Bürchen, in Heiligkreuz (Mels), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Mikhailau, Yauheni, luxemburgischer Staatsangehöriger, in Flums Hochwiese (Flums), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 23/2015 - 04.02.2015
    Categories: Change in management

    Publication number: 1971039, Commercial Registry Office St. Gallen, (320)

    Autocenter Mels AG, in Mels, CHE-111.978.790, Aktiengesellschaft (SHAB Nr. 62 vom 31.03.2014, Publ. 1425537).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Luchsinger, Hermann, von Muttenz und Schwanden GL, in Schwanden GL, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Tschirky, Andrea, von Mels, in Walenstadt, mit Kollektivunterschrift zu zweien.

    Hit list

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