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About CARINDEX AG
- CARINDEX AG is a Company limited by shares (AG) with its legal headquarters in Grenchen. CARINDEX AG belongs to the industry «Operation of libraries and museums» and is currently active.
- The management of the company CARINDEX AG, which was founded on the 31.03.2014, consists of 3 persons.
- The most recent commercial register change was made on 28.02.2025. You can find all changes under «Notifications».
- The company is registered in the commercial register SO under the UID CHE-170.585.380.
- At the moment, the company CARINDEX AG has 2 various trademarks or applications in the IPI database.
- On the same address there are 2 other active companies registered. These include: ANZA Holding GmbH, TKS Architekten AG, Zweigniederlassung Grenchen.
Management (3)
newest board members
Executive board
newest authorized signatories
Luca Prota,
Denise-Francine Spörri-Müller,
Alexander E. M. Spörri
Commercial register information
Entry in the commercial register
31.03.2014
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grenchen
Commercial Registry Office
SO
Commercial register number
CH-036.3.059.983-3
UID/VAT
CHE-170.585.380
Sector
Operation of libraries and museums
Purpose (Original language)
Die Gesellschaft betreibt Internetmedien im Bereich Automobil sowie die systematische Indexierung der ältesten kontinentaleuropäischen Publikation, der «AUTOMOBIL REVUE» und «REVUE AUTOMOBILE», zurückgehend auf deren Gründung im Jahre 1906. Sie kann alle Geschäfte tätigen, die mit dem Zweck in Zusammenhang stehen, immaterielle Güter kreieren und lizenzieren sowie sich an ähnlichen Unternehmen beteiligen.
Other company names
Past and translated company names
- CARINDEX SA
- CARINDEX LTD.
- AUTOMOBIL REVUE ARCHIVE LTD.
- AUTOMOBIL REVUE ARCHIV AG
- AUTOMOBIL REVUE ARCHIVE SA
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| 25.11.2021 | active | 10265/2021 | |
| CARINDEX | 19.07.2021 | active | 15737/2020 |
Newest SOGC notifications: CARINDEX 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: HR02-1006270180, Commercial Registry Office Solothurn, (241)
CARINDEX AG, in Grenchen, CHE-170.585.380, Aktiengesellschaft (SHAB Nr. 83 vom 30.04.2024, Publ. 1006021382).
Statutenänderung:
14.01.2025.
Aktien neu:
5'000'000 Namenaktien zu CHF 0.10 und 5'000'000 Namenaktien zu CHF 0.01 (Stimmrechtsaktien) [bisher: 550 Namenaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen der Gesellschaft erfolgen im Ermessen des Verwaltungsrates auf schriftlichem Weg, in elektronischer Form, oder im Publikationsorgan. Schiedsklausel gemäss näherer Umschreibung in den Statuten.
Publication number: HR02-1006021382, Commercial Registry Office Solothurn, (241)
CARINDEX AG, in Grenchen, CHE-170.585.380, Aktiengesellschaft (SHAB Nr. 42 vom 29.02.2024, Publ. 1005973863).
Eingetragene Personen neu oder mutierend:
Prota, Luca, von Spreitenbach, in Spreitenbach, Mitglied der Geschäftsleitung, mit Kollektivprokura zu zweien.
Publication number: HR02-1005973863, Commercial Registry Office Solothurn, (241)
CARINDEX AG, in Grenchen, CHE-170.585.380, Aktiengesellschaft (SHAB Nr. 107 vom 03.06.2022, Publ. 1005487958).
Ausgeschiedene Personen und erloschene Unterschriften:
Uhlir, Theodor, von Baden, in Baden, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.