• BMB Autohandel AG

    ZH
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    Register number: CH-170.3.016.739-1
    Sector: Car dealership

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About BMB Autohandel AG

    • BMB Autohandel AG is a Company limited by shares (AG) with its legal headquarters in Glattpark (Opfikon). BMB Autohandel AG belongs to the industry «Car dealership» and is currently active.
    • The management consists of one person. The company was founded on 26.03.1985.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 25.05.2021.
    • The company is registered in the commercial register of the Canton of ZH under the UID CHE-100.400.021.
    • On the same address as BMB Autohandel AG there are 2 other active companies registered. These include: Just Bottle GmbH, RSS Reinigungsservice Spasovska.

    Management (1)

    newest board members

    Pavle Ubavic

    newest authorized signatories

    Pavle Ubavic

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel mit Fahrzeugen aller Art sowie die Beratung in diesem Bereich, die Durchführung oder Vermittlung von Finanzierungen und Leasing. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten, sich an anderen Gesellschaften beteiligen oder sich mit diesen zusammenschliessen oder Grundstücke erwerben, verwalten, nutzen, nutzen lassen und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Buchhaltungs- und Treuhandbüro Hugo Lacher
    Einsiedeln 04.05.2004 03.07.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • Art Consulting Emotega Ltd
    • Emotega AG
    Would you like to update the company name? Click here.

    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: BMB Autohandel 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 210525/2021 - 25.05.2021
    Categories: Change in capital

    Publication number: HR02-1005189815, Commercial Registry Office Zurich, (20)

    BMB Autohandel AG, in Opfikon, CHE-100.400.021, Aktiengesellschaft (SHAB Nr. 135 vom 14.07.2011, S.0, Publ. 6254018).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 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 135/2011 - 14.07.2011
    Categories: Miscellaneous changes

    Publication number: 6254018, Commercial Registry Office Zurich, (20)

    BMB Autohandel AG, in Opfikon, CH-170.3.016.739-1, Aktiengesellschaft (SHAB Nr. 127 vom 04.07.2011, S. 0, Publ. 6234634). Gemäss Erklärung vom 20.06.2011 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 127/2011 - 04.07.2011
    Categories: Change of company address, Change of auditors

    Publication number: 6234634, Commercial Registry Office Zurich, (20)

    BMB Autohandel AG, in Uster, CH-170.3.016.739-1, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2007, S. 18, Publ. 4059490).

    Statutenänderung:
    17.06.2011.

    Sitz neu:
    Opfikon.

    Domizil neu:
    Farman-Strasse 42, 8152 Glattpark (Opfikon).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buchhaltungs- und Treuhandbüro Hugo Lacher, in Einsiedeln, Revisionsstelle.

    Hit list

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