• B.I. Collection AG

    ZH
    active
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    Register number: CH-020.3.909.757-9
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    63 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,5 Mio.

    Employees

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    Active brands

    0

    Reports for B.I. Collection AG

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    Company dossier as PDF

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    About B.I. Collection AG

    • B.I. Collection AG with its legal headquarters in Urdorf is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». B.I. Collection AG is active.
    • The company was founded on 23.03.1962 and has 6 persons in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 06.08.2024.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-101.279.526.
    • The address is identical with 2 other active companies. These include: P&A Capital GmbH, STUVAG Stutz Verwaltungs AG.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Zweck der Gesellschaft ist der Betrieb einer Autogarage mit Reparaturwerkstätte, Karosserie, Übernahme von Markenvertretungen auf dem Gebiet der Automobilbranche sowie Handel und Vermietung mit neuen und gebrauchten Automobilen, wie auch die Beratung im Zusammenhang mit und die Bewertung von Autosammlungen bzw. den Aufbau und das Halten einer eigenen Autosammlung. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann ausserdem Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im ln- und Ausland beteiligen oder sich mit diesen zusammenschliessen. Sie kann ferner Grundstücke erwerben, belasten, veräussern und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Basel 04.02.2020

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    Former auditor (3)
    Name City Since Until
    AFO Investment und Beratung AG
    Stetten (SH) 25.07.2007 03.02.2020
    FIGAS Autogewerbe-Treuhand der Schweiz AG
    Köniz 16.12.2004 24.07.2007
    Contaxa AG
    Zug <2004 15.12.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage Foitek AG
    Would you like to update the company name? Click here.

    Branches (1)

    B.I. Collection AG in Wallisellen

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: B.I. Collection 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 240806/2024 - 06.08.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006100361, Commercial Registry Office Zurich, (20)

    B.I. Collection AG, in Urdorf, CHE-101.279.526, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2024, Publ. 1006097564).

    Zweigniederlassung neu:
    Wallisellen (CHE-151.886.094).

    SOGC 240731/2024 - 31.07.2024
    Categories: Change in management

    Publication number: HR02-1006097564, Commercial Registry Office Zurich, (20)

    B.I. Collection AG, in Urdorf, CHE-101.279.526, Aktiengesellschaft (SHAB Nr. 145 vom 28.07.2023, Publ. 1005805834).

    Eingetragene Personen neu oder mutierend:
    Juillerat, Pascal Samuel, von Petit-Val, in Meisterschwanden, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: in Birmensdorf (ZH)].

    SOGC 230728/2023 - 28.07.2023
    Categories: Change in management

    Publication number: HR02-1005805834, Commercial Registry Office Zurich, (20)

    B.I. Collection AG, in Urdorf, CHE-101.279.526, Aktiengesellschaft (SHAB Nr. 21 vom 31.01.2022, Publ. 1005392801).

    Eingetragene Personen neu oder mutierend:
    Juillerat, Pascal Samuel, von Petit-Val, in Birmensdorf (ZH), Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    Hit list

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