Reports for Autohaus Häcki AG
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About Autohaus Häcki AG
- Autohaus Häcki AG has its legal headquarters in Baar and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
- The management of the company Autohaus Häcki AG consists of 3 persons. The foundation of the company took place on 27.05.1986.
- The company has last changed their commercial register entry on 01.12.2021, under «Notifications» you will find all changes.
- The company is registered in the commercial register ZG under the UID CHE-103.598.416.
Commercial register information
Entry in the commercial register
27.05.1986
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baar
Commercial Registry Office
ZG
Commercial register number
CH-170.3.011.852-1
UID/VAT
CHE-103.598.416
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Führung eines Autogaragebetriebes, Handel mit Neuwagen und Occasionsfahrzeugen; kann Liegenschaften und Beteiligungen erwerben und veräussern.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
aidoo controllit ag | Zug | <2004 | 03.11.2009 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Autohaus Häcki 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: HR02-1005346489, Commercial Registry Office Zug, (170)
Autohaus Häcki AG, in Baar, CHE-103.598.416, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2011, S.0, Publ. 6418218).
Domizil neu:
Sihlbruggstrasse 142A, 6340 Baar.
Publication number: 6418218, Commercial Registry Office Zug, (170)
Autohaus Häcki AG, in Baar, CH-170.3.011.852-1, Aktiengesellschaft (SHAB Nr. 214 vom 04.11.2009, S. 24, Publ. 5325488).
Eingetragene Personen neu oder mutierend:
Häcki, Ruedi, von Engelberg, in Baar, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates mit Einzelunterschrift];
Häcki, André, von Engelberg, in Baar, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 5325488, Commercial Registry Office Zug, (170)
Autohaus Häcki AG, in Baar, CH-170.3.011.852-1, Aktiengesellschaft (SHAB Nr. 66 vom 07.04.2008, S. 18, Publ. 4417880). Gemäss Erklärung des Verwaltungsrates vom 30.09.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Controllit AG, in Zug, Revisionsstelle.
Hit list
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