Reports for CARTEC Carrosserie-Technik AG
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About CARTEC Carrosserie-Technik AG
- CARTEC Carrosserie-Technik AG has its legal headquarters in Lupfig, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
- CARTEC Carrosserie-Technik AG was founded on 29.06.1999.
- The company has last modified its commercial register entry on 16.09.2024. All previous commercial register entries are available under «Notifications».
- The company's UID is CHE-107.341.052.
Management (6)
newest board members
Natalie Marie Meyer,
Pascal Gloor,
Stefan Zubler,
Stéphane Werner Meyer-Hoye
newest authorized signatories
Natalie Marie Meyer,
Pascal Gloor,
Stefan Zubler,
Stéphane Werner Meyer-Hoye,
Edmond Sidney Borner
Commercial register information
Entry in the commercial register
29.06.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Lupfig
Commercial Registry Office
AG
Commercial register number
CH-073.3.009.986-8
UID/VAT
CHE-107.341.052
CHE-116.325.626 VAT
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Betrieb eines industriellen Autospritzwerks und einer industriellen Autospenglerei; kann Grundstücke und Liegenschaften erwerben, vermieten, belasten und veräussern, sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten sowie gleichartige Unternehmungen erwerben oder errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Aarau | 10.08.2005 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| thv AG | Aarau | 07.06.2005 | 09.08.2005 | |
| Sidus Treuhand AG | Lyss | <2004 | 06.06.2005 | |
Other company names
Past and translated company names
- Cartec Carrosserie-Technik AG
- Carrosserie H. Aeschbacher AG
- Carrosserie Aeschbacher H. AG
Branches (3)
Ownership structure
Holdings
Newest SOGC notifications: CARTEC Carrosserie-Technik 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: HR02-1006130452, Commercial Registry Office Aargau, (400)
CARTEC Carrosserie-Technik AG, in Lupfig, CHE-107.341.052, Aktiengesellschaft (SHAB Nr. 53 vom 16.03.2023, Publ. 1005702233).
Eingetragene Personen neu oder mutierend:
Meyer, Natalie, von Buchs (AG), in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005702233, Commercial Registry Office Aargau, (400)
CARTEC Carrosserie-Technik AG, in Lupfig, CHE-107.341.052, Aktiengesellschaft (SHAB Nr. 34 vom 17.02.2023, Publ. 1005681625).
Zweigniederlassung neu:
[gestrichen: Rümlang (CHE-150.545.437)].
Publication number: HR02-1005681625, Commercial Registry Office Aargau, (400)
CARTEC Carrosserie-Technik AG, in Lupfig, CHE-107.341.052, Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2023, Publ. 1005651914).
Ausgeschiedene Personen und erloschene Unterschriften:
Schmitt, René, von Basel, in Rothrist, Geschäftsführer, 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.