• Bolliger Automobile AG

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

    Age of the company

    23 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 Bolliger Automobile AG

    • Bolliger Automobile AG from Cham operates in the sector «Car dealership» and is active.
    • The management of the company Bolliger Automobile AG consists of 2 persons. The foundation of the company took place on 23.10.2000.
    • On the 06.10.2016 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of ZG under the UID CHE-105.669.926.
    • There are 16 other active companies registered at the same address. These include: 4 Seasons Air Swiss AG, Akta Elektronik AG, Bach Holding AG.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language) Customise the company purpose with just a few clicks.

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

    Auditor

    Source: SOGC

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

    Would you like to adjust the auditors? Click here.

    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
    Would you like to update the company name? Click here.

    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, Change in capital

    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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