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About Ernst Ruckstuhl AG
- Ernst Ruckstuhl AG is active in the industry «Car dealership» and is currently active. The legal headquarters are in Kloten.
- The management of the company Ernst Ruckstuhl AG, which was founded on the 05.02.1935, consists of 10 persons.
- The company has last modified its commercial register entry on 24.10.2024. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZH is CHE-105.951.966.
- company Ernst Ruckstuhl AG has 5 active trademarks, cancelled trademarks or pending applications.
- On the same address there are 5 other active companies registered. These include: Campers Heaven AG, Ernst Ruckstuhl Automobile AG, Ernst Ruckstuhl Holding AG.
Management (10)
newest board members
Martin Ernst Ruckstuhl,
Christoph Plüss,
Dr. Niklaus Adolf Lüchinger,
Maja Ruckstuhl
Executive board
newest authorized signatories
Simone Ruckstuhl,
Bekim Maznikolli,
Daniele Bon Liberale,
Luca Maggiorelli,
Toni Suter
Commercial register information
Entry in the commercial register
05.02.1935
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Kloten
Commercial Registry Office
ZH
Commercial register number
CH-020.3.922.403-1
UID/VAT
CHE-105.951.966
Sector
Car dealership
Purpose (Original language)
Zweck der Gesellschaft ist der Betrieb von Automobilwerkstätten, der Handel mit Automobilien und Automobilbestandteilen, sowie das Erbringen von Dienstleistungen im Bereiche der Fortbewegung. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann Beteiligungen aller Art eingehen, in irgendwelcher Form finanzieren, übernehmen oder veräussern sowie alle Massnahmen ergreifen und Geschäfte tätigen, die geeignet sind, den Gesellschaftszweck zu fördern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Caminada Treuhand AG Zürich | Zürich | <2004 | ||
Other company names
Past and translated company names
- Ruckstuhl Ernst AG
Branches (6)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 31.10.2014 | active | 55183/2014 |
| to the trademark | 31.10.2014 | active | 55185/2014 |
Newest SOGC notifications: Ernst Ruckstuhl 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: HR02-1006161500, Commercial Registry Office Zurich, (20)
Ernst Ruckstuhl AG, in Kloten, CHE-105.951.966, Aktiengesellschaft (SHAB Nr. 104 vom 01.06.2023, Publ. 1005757590).
Eingetragene Personen neu oder mutierend:
Ruckstuhl, Simone, von Zürich, in Zürich, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005757590, Commercial Registry Office Zurich, (20)
Ernst Ruckstuhl AG, in Kloten, CHE-105.951.966, Aktiengesellschaft (SHAB Nr. 132 vom 12.07.2021, Publ. 1005246105).
Ausgeschiedene Personen und erloschene Unterschriften:
Hess, David, von Dürrenroth, in Wettswil am Albis, mit Kollektivprokura zu zweien.
Publication number: HR02-1005246105, Commercial Registry Office Zurich, (20)
Ernst Ruckstuhl AG, in Kloten, CHE-105.951.966, Aktiengesellschaft (SHAB Nr. 5 vom 08.01.2021, Publ. 1005068257).
Eingetragene Personen neu oder mutierend:
Bon Liberale, Daniele, von Zürich, in Dänikon, mit Kollektivprokura zu zweien;
Maggiorelli, Luca, italienischer Staatsangehöriger, in Zürich, mit Kollektivprokura zu zweien;
Maznikolli, Bekim, von Wetzikon (ZH), in Volketswil, mit Kollektivprokura 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.