• AUTOMARKET AG

    GR
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    Register number: CH-350.3.008.093-5
    Sector: Car dealership

    Age of the company

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

    Reports for AUTOMARKET AG

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    About AUTOMARKET AG

    • AUTOMARKET AG is currently active and the industry «Car dealership». The legal headquarters are in Augio.
    • AUTOMARKET AG has one person entered in its management.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.01.2022.
    • The reported UID is CHE-111.782.459.

    Management (1)

    newest board members

    Giancarlo Grisoni

    newest authorized signatories

    Giancarlo Grisoni

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    La compra-vendita, l'importazione e l'esportazione, il commercio di veicoli a motore, nonché dei relativi accessori e pezzi di ricambio. La gestione di autorimesse, officine meccaniche, stazioni di servizio ed ogni altra attività connessa. La compravendita tramite web con parallela gestione di siti specifici ed il commercio on line di autovetture, veicoli e natanti. Il noleggio di auto, moto, furgoni ed ogni altro mezzo di locomozione mediante il marchio 'discountsmartrent'. La società potrà partecipare ad altre società affini.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Gardenia Group SA
    Lugano 22.07.2004 07.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • AUTOMARKET SA
    • Alpicar SA
    • Alpimiel SA
    Would you like to update the company name? Click here.

    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: AUTOMARKET 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 220131/2022 - 31.01.2022
    Categories: Change in capital, Change of company address, Change in management

    Publication number: HR02-1005393366, Commercial Registry Office Graubünden

    AUTOMARKET AG, in Rossa, CHE-111.782.459, società anonima (Nr. FUSC 14 del 20.01.2017, Pubbl. 3296189).

    Statuti modificati:
    03.02.2021.

    Nuovo recapito:
    c/o Angelo Colombini, Strada Geira 5, 6548 Augio.

    Nuove azioni:
    100 azioni nominative da CHF 1'000.00 [finora: 100 azioni al portatore da CHF 1'000.00].

    Nuove comunicazioni:
    Le comunicazioni agli azionisti avvengono per lettera raccomandata e per posta elettronica.

    Nuove persone iscritte o modifiche:
    Grisoni, Giancarlo, da Rossa, in Stabio, membro, con firma individuale [finora: in Rossa].

    SOGC 14/2017 - 20.01.2017
    Categories: Change in management

    Publication number: 3296189, Commercial Registry Office Graubünden, (350)

    AUTOMARKET AG, in Rossa, CHE-111.782.459, società anonima (Nr. FUSC 40 del 25.02.2011, Pubbl. 6050556).

    Persone dimissionarie e firme cancellate:
    Antonietti, Johnny, da Lugano, in Lugano, membro, con firma individuale.

    Nuove persone iscritte o modifiche:
    Grisoni, Giancarlo, da Rossa, in Rossa, membro, con firma individuale.

    SOGC 40/2011 - 25.02.2011
    Categories: Change of company address

    Publication number: 6050556, Commercial Registry Office Graubünden, (350)

    AUTOMARKET AG, finora in Cadempino, CH-350.3.008.093-5, società anonima (FUSC no. 35 del 18.02.2011, p. 15, Pubbl. 6040126).

    Statuti originari:
    14.07.2004.

    Statuti modificati:
    09.02.2011.

    Nuova sede:
    Rossa.

    Nuovo recapito:
    6548 Rossa.

    Nuove persone iscritte o modifiche:
    Antonietti, Johnny, da Lugano, in Davesco-Soragno (Lugano), membro, con firma individuale (come finora).

    Hit list

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