• Frick Traction-Avant AG

    ZH
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    Register number: CH-020.3.909.424-5
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    41 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Frick Traction-Avant AG

    • Frick Traction-Avant AG has its legal headquarters in Richterswil and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
    • The management consists of one person. The company was founded on 16.05.1984.
    • The company has last changed their commercial register entry on 30.01.2009, under «Notifications» you will find all changes.
    • The company Frick Traction-Avant AG is registered under the UID CHE-102.800.466.

    Management (1)

    newest board members

    Armin Frick

    newest authorized signatories

    Armin Frick

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    An- und Verkauf und Herstellung von Ersatzteilen sowie Restauration von Citroën Oldtimern; kann sich auch bei anderen Unternehmungen des In- und Auslandes beteiligen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Grant Thornton Advisory AG
    Zürich <2004 10.07.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Frick Traction-Avant 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

    SOGC 20/2009 - 30.01.2009
    Categories: Change in capital

    Publication number: 4853430, Commercial Registry Office Zurich, (20)

    Frick Traction-Avant AG, in Richterswil, CH-020.3.909.424-5, Aktiengesellschaft (SHAB Nr. 133 vom 11.07.2008, S. 24, Publ. 4570412).

    Statutenänderung:
    22.08.2008.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage/Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [bisher: Erwarb gemäss Inventarliste vom 31.3.1984 Büro- und Werkstatteinrichtungen, Motoren, Ersatzteile, Klein- und Verbrauchsmaterial zum Preise von CHF 53'124.--, von dem CHF 50'000.-- auf das Grundkapital angerechnet wurden.].Mitteilungen neu: Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung des Verwaltungsrates vom 20.08.2008 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    SOGC 133/2008 - 11.07.2008
    Categories: Change in management

    Publication number: 4570412, Commercial Registry Office Zurich, (20)

    Frick Traction-Avant AG, in Richterswil, CH-020.3.909.424-5, Aktiengesellschaft (SHAB Nr. 248 vom 21.12.1999, S. 8630).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fasser & Leuenberger AG, in Zürich, Revisionsstelle.

    SOGC 248/1999 - 21.12.1999
    Categories: Change of company address

    Commercial Registry Office Zurich, (20)

    Frick Traction-Avant AG, bisher in H o r g e n, An- und Verkauf und Herstellung von Ersatzteilen sowie Restauration von Citroën Oldtimern, Aktiengesellschaft (SHAB Nr. 238 vom 07.12.1999, S. 8270).

    Statutenänderung:
    30.11.1999.

    Sitz neu:
    R i c h t e r s w i l.

    Domizil neu:
    Glarnerstrasse 24, 8805 Richterswil.

    Hit list

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