Reports for Bellevue Auto AG
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About Bellevue Auto AG
- Bellevue Auto AG is currently active and the industry «Dealing and repair of automobiles and motorcycles». The legal headquarters are in Hochdorf.
- Bellevue Auto AG has 2 persons entered in its management.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 09.11.2023.
- The company's UID is CHE-103.611.933.
- Companies with the same address as Bellevue Auto AG: Nexxt Climate AG, The Store Convenience AG, Zweigniederlassung Hochdorf.
Commercial register information
Entry in the commercial register
10.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hochdorf
Commercial Registry Office
LU
Commercial register number
CH-100.3.009.834-9
UID/VAT
CHE-103.611.933
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Betrieb einer Autogarage, insbesondere Handel mit Automobilen sowie Betrieb einer Service- und Reparaturwerkstätte und aller damit zusammenhängenden Nebenbetriebe; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Lufida Revisions AG | Hochdorf | 16.12.2008 | 08.11.2023 | |
| Gewerbe-Treuhand AG | Hochdorf | <2004 | 15.12.2008 | |
Other company names
Past and translated company names
- Auto Schnarwiler AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Bellevue Auto 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: HR02-1005880595, Commercial Registry Office Lucerne, (100)
Bellevue Auto AG, in Hochdorf, CHE-103.611.933, Aktiengesellschaft (SHAB Nr. 200 vom 14.10.2010, S.8, Publ. 5853916). Gemäss Erklärung des Verwaltungsrates vom 02.11.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Lufida Revisions AG, in Hochdorf (CH-100.9.789.013-0), Revisionsstelle.
Publication number: 5853916, Commercial Registry Office Lucerne, (100)
Bellevue Auto AG, in Hochdorf, CH-100.3.009.834-9, Aktiengesellschaft (SHAB Nr. 116 vom 19.06.2009, S. 15, Publ. 5078430).
Statutenänderung:
29.09.2010.
Aktien neu:
500 Namenaktien (Stimmrechtsaktien) zu CHF 200.-- und 700 Namenaktien (Stammaktien) zu CHF 1'000.-- [bisher: 800 Namenaktien zu CHF 1'000.--].
Mitteilungen neu:
Mitteilungen erfolgen durch eingeschriebenen Brief.
Vinkulierung neu:
Die Namenaktien sind nach Massgabe der Statuten vinkuliert. [Weitere Aenderungen berühren keine publikationspflichtigen Tatsachen.].
Publication number: 5078430, Commercial Registry Office Lucerne, (100)
Berichtigung des im SHAB Nr. 101 vom 28.05.2009, S. 7, publizierten Tagesregister-Eintrages Nr. 3946 vom 22.05.2009. Bellevue Auto AG, in Hochdorf, CH-100.3.009.834-9, Aktiengesellschaft (SHAB Nr. 101 vom 28.05.2009, S. 7, Publ. 5040702).
Eingetragene Personen neu oder mutierend:
Messmer, Adelheid Anna, von Urnäsch und Beromünster, in Hildisrieden, mit Einzelprokura [nicht: in Beromünster].
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.