Reports for Cell Capital Mobility AG
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About Cell Capital Mobility AG
- Cell Capital Mobility AG is a Company limited by shares (AG) with its legal headquarters in Meggen. Cell Capital Mobility AG belongs to the industry «Dealing in automotive accessories» and is currently active.
- The management of the company Cell Capital Mobility AG consists of 2 persons. The foundation of the company took place on 20.04.2007.
- 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 08.11.2019.
- The reported UID is CHE-113.584.166.
- On the same address there are 2 other active companies registered. These include: Cell Capital Property AG, Nadia Ziegler Immobilien AG.
Commercial register information
Entry in the commercial register
20.04.2007
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meggen
Commercial Registry Office
LU
Commercial register number
CH-241.3.006.595-5
UID/VAT
CHE-113.584.166
Sector
Dealing in automotive accessories
Purpose (Original language)
Handel mit und Vertrieb von Automobilzubehörteilen, insbesondere Leichtmetallfelgen, Reifen und Kompletträder; Handel mit, Betrieb, Betreuung und Vermietung von Luftfahrzeugen, insbesondere Helikoptern sowie deren Nutzung zur Erbringung von Personen-Beförderungsleistungen an Unternehmen und Private; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum und Immaterialgüterrechten; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 03.06.2019 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Balmer-Etienne AG | Luzern | 12.02.2015 | 02.06.2019 | |
| Pius Bienz Treuhand- und Revisions-AG | Kriens | 15.04.2009 | 11.02.2015 | |
| Ernst & Young AG | Zug | 26.04.2007 | 14.04.2009 | |
Other company names
Past and translated company names
- UNIWHEELS Trading Switzerland AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Cell Capital Mobility 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: HR02-1004755269, Commercial Registry Office Lucerne, (100)
Cell Capital Mobility AG, in Meggen, CHE-113.584.166, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2019, Publ. 1004642693).
Statutenänderung:
04.11.2019.
Domizil neu:
Schönblickstrasse 1, 6045 Meggen.
Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 1'000'000.00 [bisher: CHF 100'000.00].
Aktien neu:
1'000 Namenaktien zu CHF 1'000.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Ordentliche Kapitalerhöhung.
Publication number: HR02-1004642693, Commercial Registry Office Lucerne, (100)
Cell Capital Mobility AG, in Meggen, CHE-113.584.166, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2018, Publ. 4314161).
Ausgeschiedene Personen und erloschene Unterschriften:
Balmer-Etienne AG (CHE-107.252.508), in Luzern, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Publication number: 4314161, Commercial Registry Office Lucerne, (100)
Cell Capital Mobility AG, in Meggen, CHE-113.584.166, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2017, Publ. 3925111).
Domizil neu:
c/o Cell Capital Management Limited, Sliema, Schweizer Zweigniederlassung Meggen, Schönblickstrasse 1, 6045 Meggen.
Hit list
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