Age of the company
19 yearsCapital in CHF
100'000Active brands
0Address
Rosenböhleli 4
9050 Appenzell Meistersrüte
Reports for Car Construction AG
Credit rating information
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Overview of current and past debt enforcement proceedings. Find out moreShareholder Information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Car Construction AG
- Car Construction AG with its legal headquarters in Appenzell Meistersrüte is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Car Construction AG is active.
- The company was founded on 24.03.2005.
- The company has last changed their commercial register entry on 14.05.2021, under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Car Construction AG is the following: CHE-112.287.688.
- There are 4 other active companies registered at the same address. These include: Fuchs AG, Appenzell, Fuchs Immo GmbH, Appenzell, Fuchs R. Immobilien AG.
Commercial register information
Entry in the commercial register
24.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Appenzell
Commercial Registry Office
AI
Commercial register number
CH-310.3.001.503-0
UID/VAT
CHE-112.287.688
Sector
Architectural and engineering activities
Purpose (Original language) Customise the company purpose with just a few clicks.
Konstruktionsmanagement für Dritte, insbesondere in der Automobilbranche. Die Gesellschaft kann ferner Zweigniederlassungen im In- und Ausland errichten, Liegenschaften kaufen und verkaufen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, sowie Liegenschafen im In- und Ausland erwerben und veräussern.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TFP Revisions AG | Schwende-Rüte | 01.04.2005 | 01.09.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Holdings
Newest SOGC notifications: Car Construction 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
Publication number: HR02-1005181227, Commercial Registry Office Appenzell I. Rh., (310)
Car Construction AG, in Appenzell, CHE-112.287.688, Aktiengesellschaft (SHAB Nr. 23 vom 03.02.2016, S.0, Publ. 2636583).
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 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.
Publication number: 2636583, Commercial Registry Office Appenzell I. Rh., (310)
Car Construction AG, in Appenzell, CHE-112.287.688, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2010, S. 2, Publ. 5762514).
Eingetragene Personen neu oder mutierend:
Wascher, Wolfgang, deutscher Staatsangehöriger, in Jona (Rapperswil-Jona), Mitglied, mit Einzelunterschrift [bisher: in Appenzell Meistersrüte].
Publication number: 5762514, Commercial Registry Office Appenzell I. Rh., (310)
Car Construction AG, in Appenzell, CH-310.3.001.503-0, Aktiengesellschaft (SHAB Nr. 216 vom 06.11.2009, S. 3, Publ. 5330542).
Domizil neu:
Rosenböhleli 4, 9050 Appenzell Meistersrüte.
Eingetragene Personen neu oder mutierend:
Wascher, Wolfgang, deutscher Staatsangehöriger, in Appenzell Meistersrüte, Mitglied, mit Einzelunterschrift [bisher:Kramer-Wascher, Wolfgang, in Appenzell].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.