• Blau-Weiss Autohandels AG

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    Register number: CH-170.3.021.848-6
    Sector: Car dealership

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Blau-Weiss Autohandels AG

    • Blau-Weiss Autohandels AG in Steinhausen is a Company limited by shares (AG) from the sector «Car dealership». Blau-Weiss Autohandels AG is active.
    • The management consists of one person. The company was founded on 08.01.1998.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 31.05.2021.
    • The company's UID is CHE-104.017.885.
    • Blau-Weiss Garage AG, Gallant Trade AG, i-Trade Consulting GmbH are registered at the same address.

    Management (1)

    newest board members

    Bruno Zehnder

    newest authorized signatories

    Bruno Zehnder

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Betrieb einer Autogarage sowie Handel mit Fahrzeugen aller Art; kann Fahrzeugvertretungen übernehmen, Handel mit Gütern aller Art betreiben, Grundstücke erwerben, belasten und veräussern sowie sich an anderen Unternehmen beteiligen

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Buchhaltung Andrea Keller-Cathry
    Steinhausen 03.06.2010 16.10.2016
    Fidfinvest Luzern GmbH
    Luzern <2004 08.01.2006

    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: Blau-Weiss Autohandels 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 210531/2021 - 31.05.2021
    Categories: Change in capital

    Publication number: HR02-1005198070, Commercial Registry Office Zug, (170)

    Blau-Weiss Autohandels AG, in Steinhausen, CHE-104.017.885, Aktiengesellschaft (SHAB Nr. 201 vom 17.10.2016, S.0, Publ. 3110845).

    Aktien neu:
    200 Namenaktien zu CHF 1'000.00 [bisher: 200 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 01.05.2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 201/2016 - 17.10.2016
    Categories: Change of auditors

    Publication number: 3110845, Commercial Registry Office Zug, (170)

    Blau-Weiss Autohandels AG, in Steinhausen, CHE-104.017.885, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2010, S. 25, Publ. 5659118). Mit Erklärung vom 29.09.2016 wurde auf die eingeschränkte Revision verzichtet.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buchhaltung Andrea Keller-Cathry (CH-170.1.006.875-1), in Steinhausen, Revisionsstelle.

    SOGC 105/2010 - 03.06.2010
    Categories: Change of auditors

    Publication number: 5659118, Commercial Registry Office Zug, (170)

    Blau-Weiss Autohandels AG, in Steinhausen, CH-170.3.021.848-6, Aktiengesellschaft (SHAB Nr. 76 vom 21.04.2010, S. 20, Publ. 5596104).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Keller-Cathry, Andrea, von Steinhausen, in Steinhausen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Buchhaltung Andrea Keller-Cathry (CH-170.1.006.875-1), in Steinhausen, Revisionsstelle.

    Hit list

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