Reports for Elite Automobile AG
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About Elite Automobile AG
- Elite Automobile AG has its legal headquarters in Hägendorf and is active. It operates in the sector «Retail trading in fuels (petrol stations)».
- The company was founded on 21.01.1954.
- 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 03.11.2020.
- The company Elite Automobile AG is registered under the UID CHE-102.352.723.
Commercial register information
Entry in the commercial register
21.01.1954
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Hägendorf
Commercial Registry Office
SO
Commercial register number
CH-249.3.000.221-1
UID/VAT
CHE-102.352.723
Sector
Retail trading in fuels (petrol stations)
Purpose (Original language)
Handel mit Automobilen, Ersatzteilen und Zubehör sowie Betrieb einer Autoreparatur- und Servicegarage. Kann sich an anderen Unternehmen beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern, ferner Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und überhaupt alle Geschäfte tätigen, die mit dem Zweck der Gesellschaft zusammenhängen oder diesen zu fördern geeignet sind.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Acta-Treuhand AG | Olten | 23.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PVM Konzept AG | Olten | 21.12.2005 | 22.06.2009 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Elite 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
Publication number: HR02-1005013758, Commercial Registry Office Solothurn, (241)
Elite Automobile AG, in Starrkirch-Wil, CHE-102.352.723, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2015, S.0, Publ. 2267475).
Statutenänderung:
28.10.2020.
Sitz neu:
Hägendorf.
Domizil neu:
bei M. Bobnar AG, Industriestrasse Ost 9, 4614 Hägendorf.
Publication number: 2267475, Commercial Registry Office Solothurn, (241)
Elite Automobile AG, in Starrkirch-Wil, CHE-102.352.723, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2013, Publ. 989863).
Ausgeschiedene Personen und erloschene Unterschriften:
Rüegger, Viktor Robert, von Zofingen, in Kölliken, mit Einzelprokura.
Publication number: 989863, Commercial Registry Office Solothurn, (241)
Elite Automobile AG, in Starrkirch-Wil, CH-249.3.000.221-1, Aktiengesellschaft (SHAB Nr. 118 vom 23.06.2009, S. 20, Publ. 5085564).
Eingetragene Personen neu oder mutierend:
Bobnar, René, von Olten, in Hägendorf, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Olten];
Rüegger, Viktor Robert, von Zofingen, in Kölliken, mit Einzelprokura.
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.