• Bickel Auto AG

    TG
    active
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    Register number: CH-440.3.019.137-2
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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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.

    Commercial register information

    Source: SOGC

    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.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MISolutions AG
    Oberriet (SG) 18.03.2024

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    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

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: 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

    SOGC 240318/2024 - 18.03.2024
    Categories: Change of auditors

    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.

    SOGC 230516/2023 - 16.05.2023
    Categories: Change in management, Change of auditors

    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.

    SOGC 230504/2023 - 04.05.2023
    Categories: Debt call to creditors

    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

  • Veröffentlichung Übertragende Organisation: Bickel Holding AG CHE-380.760.303 Messenriet 2 8501 Frauenfeld Übernehmende Organisation: Bickel Auto AG CHE-112.932.394 Messenriet 2 8501 Frauenfeld Publikation der Fusion im SHAB: 25.04.2023 Rechtliche Hinweise: Aufforderung an die Gläubiger infolge Fusion (Art. 25 Abs. 2 FusG). Die Gläubigerinnen und Gläubiger der an der Fusion beteiligten Parteien können innerhalb der angegebenen Frist Sicherstellung ihrer Forderungen durch die übernehmende Partei verlangen. Frist: 25.07.2023 (3 Monate nach der Rechtswirksamkeit der Fusion)
    Kontaktstelle: Dr. iur. Adrian Weder Grenzstrasse 24
  • St. Margrethen SG

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