Reports for Bickel Auto AG
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About Bickel Auto AG
- Bickel Auto AG with its legal headquarters in Frauenfeld is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Bickel Auto AG is active.
- The management of the company Bickel Auto AG, which was founded on the 15.05.2006, consists of 5 persons.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 18.03.2024.
- The company is registered in the commercial register of the Canton of TG under the UID CHE-112.932.394.
- There are 3 other active companies that have registered an identical address. These include: innoraum gesamtleistungen ag, innoraum immobilien ag, ODERBOLZPARTNER AG.
Management (5)
newest board members
newest authorized signatories
Matthias Baldo,
Bernhard Sonderer,
Erich Welter,
Elisabeth Beatrice Bickel-Frei,
Andreas Bickel
Commercial register information
Entry in the commercial register
15.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Gachnang
Commercial Registry Office
TG
Commercial register number
CH-440.3.019.137-2
UID/VAT
CHE-112.932.394
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Autohandel sowie Betrieb von Autoreparaturwerkstätten und Autoservicestationen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
MISolutions AG | Oberriet (SG) | 18.03.2024 |
Former auditor (2)
Name | City | Since | Until | |
---|---|---|---|---|
ks revisionsexperten ag | Altstätten | 16.05.2023 | 17.03.2024 | |
ks treuhandexperten ag | Altstätten | 19.05.2006 | 15.05.2023 |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Bickel 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: HR02-1005988134, Commercial Registry Office Thurgau, (440)
Bickel Auto AG, in Gachnang, CHE-112.932.394, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2023, Publ. 1005747655).
Ausgeschiedene Personen und erloschene Unterschriften:
ks revisionsexperten ag (CHE-445.449.976), in Altstätten SG (Altstätten), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
MISolutions AG (CHE-105.518.078), in Kriessern (Oberriet (SG)), Revisionsstelle.
Publication number: HR02-1005747655, Commercial Registry Office Thurgau, (440)
Bickel Auto AG, in Gachnang, CHE-112.932.394, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2023, Publ. 1005731762).
Ausgeschiedene Personen und erloschene Unterschriften:
ks treuhandexperten ag (CHE-107.285.896), in Altstätten SG (Altstätten), Revisionsstelle.
Eingetragene Personen neu oder mutierend:
ks revisionsexperten ag (CHE-445.449.976), in Altstätten SG (Altstätten), Revisionsstelle;
Baldo, Matthias, italienischer Staatsangehöriger, in Berg TG, mit Kollektivunterschrift zu zweien.
Publication number: SR01-0000008762, Commercial Registry Office St. Gallen
Rubrik: Weitere gesellschaftsrechtliche Schuldenrufe Unterrubrik: Schuldenruf infolge Fusion nach FusG Publikationsdatum: SHAB 04.05.2023, Mehrfache Veröffentlichung: 03.05.2023, 05.05.2023 Voraussichtliches Ablaufdatum: 03.05.2026 Meldungsnummer: Publizierende Stelle Dr. iur. Adrian Weder, Grenzstrasse 24, 9430 St. Margrethen SG Schuldenruf infolge Fusion nach FusG Bickel Holding AG mit Bickel Auto AG
Kontaktstelle: Dr. iur. Adrian Weder Grenzstrasse 24
Hit list
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