Reports for Autocuby AG
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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 modified its commercial register entry on 06.12.2022. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-103.290.993.
- There are 5 other active companies that have registered an identical address. These include: Batista Services AG, Jarona AG, Koscher Bagel GmbH.
Commercial register information
Entry in the commercial register
30.12.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-660.0.400.960-1
UID/VAT
CHE-103.290.993
Sector
Car dealership
Purpose (Original language)
Import, Export und Handel von Fahrzeugen aller Art; vollständige Zweckumschreibung gemäss Statuten.
Auditor
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
Past and translated company names
- topART Immobilien AG
- Société Immobilière Grand-Lancy B SA
- Société Immobilière Grand-Lancy B
- SI Grand-Lancy B
Branches (0)
Ownership structure
Holdings
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
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.
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.
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
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.