• Bolliger Automobile AG

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    Register number: CH-170.3.024.222-4
    Sector: Car dealership

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Bolliger Automobile AG

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    Company dossier as PDF

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    About Bolliger Automobile AG

    • Bolliger Automobile AG with its legal headquarters in Cham is a Company limited by shares (AG) from the sector «Car dealership». Bolliger Automobile AG is active.
    • The company was founded on 23.10.2000 and has 2 persons in its management.
    • 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 06.10.2016.
    • The company Bolliger Automobile AG is registered under the UID CHE-105.669.926.
    • On the same address there are 18 other active companies registered. These include: 4 Seasons Air Swiss AG, Akta Elektronik AG, AMB-Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Handel mit Automobilen sowie Durchführung von Reparatur- und Servicearbeiten; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Amadeo Wirtschaftsprüfung AG
    Zug 08.07.2004

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    Former auditor (1)
    Name City Since Until
    Juris Treuhand AG
    Zug <2004 07.07.2004

    Other company names

    Source: SOGC

    Past and translated company names

    • Bolliger Automobilie AG
    • Ettmüller AG Automobile
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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: Bolliger Automobile 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 194/2016 - 06.10.2016
    Categories: Change in management

    Publication number: 3093573, Commercial Registry Office Zug, (170)

    Bolliger Automobile AG, in Cham, CHE-105.669.926, Aktiengesellschaft (SHAB Nr. 2 vom 04.01.2012, Publ. 6488172).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Kasper, Markus, von Zetzwil, in Reinach AG, Mitglied des Verwaltungsrates, mit Kollektivprokura zu zweien.

    SOGC 2/2012 - 04.01.2012
    Categories: Change of company name

    Publication number: 6488172, Commercial Registry Office Zug, (170)

    Berichtigung des im SHAB Nr. 251 vom 27.12.2011, Meldungs Nr. 6'478'418, publizierten Tagesregistereintrages Nr. 17'007 vom 21.12.2011. Bolliger Automobilie AG, in Cham, CH-170.3.024.222-4, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2011, S. 0, Publ. 6478418).

    Firma neu:
    Bolliger Automobile AG.

    SOGC 251/2011 - 27.12.2011
    Categories: Change of company name, Change of company purpose

    Publication number: 6478418, Commercial Registry Office Zug, (170)

    Ettmüller AG Automobile, in Cham, CH-170.3.024.222-4, Aktiengesellschaft (SHAB Nr. 63 vom 30.03.2011, S. 0, Publ. 6099034).

    Statutenänderung:
    09.12.2011.

    Firma neu:
    Bolliger Automobilie AG.

    Zweck neu:
    Handel mit Automobilen sowie Durchführung von Reparatur- und Servicearbeiten;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Ferner Änderung nicht publikationspflichtiger Tatsachen].

    Hit list

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