• Autocuby AG

    ZH
    active
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    Register number: CH-660.0.400.960-1
    Sector: Car dealership

    Age of the company

    64 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    223'200

    Employees

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    Active brands

    0

    Reports for Autocuby AG

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    Company dossier as PDF

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    About Autocuby AG

    • Autocuby AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Car dealership».
    • The company was founded on 30.12.1960.
    • The company has last changed their commercial register entry on 06.12.2022, under «Notifications» you will find all changes.
    • The company's UID is CHE-103.290.993.
    • The address is identical with 5 other active companies. These include: Batista Services AG, Jarona AG, Koscher Bagel GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Import, Export und Handel von Fahrzeugen aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SOFIGEST SA
    Genève 15.04.2011 10.07.2014
    Experco Audit et Conseil SA
    Chavannes-de-Bogis <2004 25.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • topART Immobilien AG
    • Société Immobilière Grand-Lancy B SA
    • Société Immobilière Grand-Lancy B
    • SI Grand-Lancy B
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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: Autocuby 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 221206/2022 - 06.12.2022
    Categories: Change in management

    Publication number: HR02-1005620410, Commercial Registry Office Zurich, (20)

    Autocuby AG, in Zürich, CHE-103.290.993, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2021, Publ. 1005195094).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Akkaya, Ozan, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Engelmayer, Marcel, von Bern, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 210528/2021 - 28.05.2021
    Categories: Change in capital

    Publication number: HR02-1005195094, Commercial Registry Office Zurich, (20)

    Autocuby AG, in Zürich, CHE-103.290.993, Aktiengesellschaft (SHAB Nr. 27 vom 08.02.2017, S.0, Publ. 3333769).

    Aktien neu:
    2'232 Namenaktien zu CHF 100.00 [bisher: 2'232 Inhaberaktien zu CHF 100.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 27/2017 - 08.02.2017
    Categories: Change of company address, Change in management

    Publication number: 3333769, Commercial Registry Office Zurich, (20)

    Autocuby AG, bisher in Cham, CHE-103.290.993, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2016, Publ. 2971195).

    Gründungsstatuten:
    13.12.1960.

    Statutenänderung:
    15.12.2016.

    Sitz neu:
    Zürich.

    Domizil neu:
    Bederstrasse 102, 8002 Zürich.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Unternährer, Marc Walther, von Schüpfheim, in Schüpfheim, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Akkaya, Ozan, von Zürich, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Hit list

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