Age of the company
34 yearsCapital in CHF
100'000Active brands
0Address
c/o Automaxx AG
Mühlenstrasse 96
8200 Schaffhausen
Reports for Autorama AG Neuhausen am Rheinfall
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Autorama AG Neuhausen am Rheinfall
- Autorama AG Neuhausen am Rheinfall is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Schaffhausen.
- There are 3 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 19.01.2021.
- In the commercial register the company Autorama AG Neuhausen am Rheinfall is registered under the UID CHE-106.527.246.
- Companies with the same address as Autorama AG Neuhausen am Rheinfall: Automaxx AG, Garage Topag Max Leu AG, Leu Holding AG.
Management (3)
newest board members
Christian Leu,
Katharina Sophie Leu Fankhauser,
Peter Andreas Leu
newest authorized signatories
Christian Leu,
Katharina Sophie Leu Fankhauser,
Peter Andreas Leu
Commercial register information
Entry in the commercial register
01.12.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuhausen am Rheinfall
Commercial Registry Office
SH
Commercial register number
CH-290.3.001.299-6
UID/VAT
CHE-106.527.246
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language) Customise the company purpose with just a few clicks.
Betrieb einer Garage mit Autohandel, Reparaturwerkstatt und Imbissstätte; Uebernahme und Errichtung von Vertretungen; Kauf, Restaurierung und Verkauf von Oldtimer-Fahrzeugen; Verwaltung von Vermögenswerten.
Auditor
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
Park Consulting AG | Schaffhausen | 05.07.2006 | 13.07.2009 | |
Treuhand Bollinger GmbH | Schaffhausen | <2004 | 04.07.2006 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Newest SOGC notifications: Autorama AG Neuhausen am Rheinfall
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: HR02-1005077484, Commercial Registry Office Schaffhausen, (290)
Autorama AG Neuhausen am Rheinfall, in Neuhausen am Rheinfall, CHE-106.527.246, Aktiengesellschaft (SHAB Nr. 44 vom 04.03.2020, Publ. 1004844570).
Ausgeschiedene Personen und erloschene Unterschriften:
Leu, Markus, von Hemmental, in Schaffhausen, Mitglied des Verwaltungsrates, mit Unterschrift zu zweien.
Publication number: HR02-1004844570, Commercial Registry Office Schaffhausen, (290)
Autorama AG Neuhausen am Rheinfall, in Neuhausen am Rheinfall, CHE-106.527.246, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2009, S.21, Publ. 5136428).
Domizil neu:
c/o Automaxx AG, Mühlenstrasse 96, 8200 Schaffhausen.
Publication number: 5136428, Commercial Registry Office Schaffhausen, (290)
Autorama AG Neuhausen am Rheinfall, in Neuhausen am Rheinfall, CH-290.3.001.299-6, Aktiengesellschaft (SHAB Nr. 128 vom 05.07.2006, S. 17, Publ. 3447976).
Statutenänderung:
17.06.2009.
Mitteilungen neu:
Die Mitteilungen an die Aktionäre erfolgen durch Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Laut Erklärung des Verwaltungsrates vom 17.06.2009 untersteht die Gesellschaft nicht der ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Park Consulting AG, in Schaffhausen, Revisionsstelle.
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.