• Bibertal-Garage AG

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    Register number: CH-290.3.001.850-9
    Sector: Dealing and repair of automobiles and motorcycles

    Registered since

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Bibertal-Garage AG

    • Bibertal-Garage AG is a Company limited by shares (AG) with its legal headquarters in Bibern SH. Bibertal-Garage AG belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
    • The management of the company Bibertal-Garage AG, which was entered in the trade register on 07.06.1991, consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 22.03.2017.
    • The company is registered in the commercial register of the Canton of SH under the UID CHE-106.228.200.

    Management (1)

    newest board members

    Bruno Winzeler

    newest authorized signatories

    Bruno Winzeler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb einer Autogarage.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Leu Treuhand AG
    Neuhausen am Rheinfall <2004 25.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Bibertal-Graf AG
    • Trüeb Ed. AG
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    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: Bibertal-Garage 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 57/2017 - 22.03.2017
    Categories: Change of company address, Change in management

    Publication number: 3418657, Commercial Registry Office Schaffhausen, (290)

    Bibertal-Garage AG, in Thayngen, CHE-106.228.200, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2011, Publ. 6308500).

    Domizil neu:
    Hauptstrasse 36, 8242 Bibern SH.

    Eingetragene Personen neu oder mutierend:
    Winzeler, Bruno, von Thayngen, in Bibern SH (Thayngen), einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Thayngen].

    SOGC 164/2011 - 25.08.2011
    Categories: Change of company address

    Publication number: 6308500, Commercial Registry Office Schaffhausen, (290)

    Bibertal-Garage AG, in Thayngen, CH-290.3.001.850-9, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2009, S. 16, Publ. 4900528).

    Domizil neu:
    Hauptstrasse 9, 8242 Bibern SH, [behördliche Umadressierung].

    SOGC 39/2009 - 26.02.2009
    Categories: Miscellaneous changes

    Publication number: 4900528, Commercial Registry Office Schaffhausen, (290)

    Bibertal-Garage AG, in Thayngen, CH-290.3.001.850-9, Aktiengesellschaft (SHAB Nr. 115 vom 19.06.1997, S. 4262).

    Statutenänderung:
    12.02.2009. Laut Erklärung des Verwaltungsrates vom 12.2.2009 untersteht die Gesellschaft nicht der ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Trüeb, Eduard, von Niederhasli, in Bibern SH, Mitglied, mit Unterschrift zu zweien;
    Trüeb-Sägesser, Susanne, von Niederhasli, in Bibern SH, Mitglied, ohne Zeichnungsberechtigung;
    Leu Treuhand AG, in Neuhausen am Rheinfall, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Winzeler, Bruno, von Thayngen, in Thayngen, einziges Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident mit Unterschrift zu zweien].

    Hit list

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