• Garage Meisel AG

    AG
    active
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    Register number: CH-400.3.024.471-1
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    22 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    500'000

    Employees

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    Active brands

    0

    Reports for Garage Meisel AG

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    About Garage Meisel AG

    • Garage Meisel AG in Leuggern is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Garage Meisel AG is active.
    • The management consists of 2 persons. The company was founded on 24.06.2003.
    • The company has last modified its commercial register entry on 24.10.2024. All previous commercial register entries are available under «Notifications».
    • The reported UID is the following: CHE-110.102.097.

    Management (2)

    newest board members

    Reto Meisel

    newest authorized signatories

    Reto Meisel,
    Michael Steeb

    Executive board

    Michael Steeb

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Handel mit Fahrzeugen sowie Betrieb einer Autoreparaturwerkstatt; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    UTA Treuhand AG Kleindöttingen
    Böttstein 25.05.2018

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    Former auditor (1)
    Name City Since Until
    AWB Revisionen AG Lengnau
    Lengnau (AG) <2004 24.05.2018

    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: Garage Meisel 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 241024/2024 - 24.10.2024
    Categories: Change in management

    Publication number: HR02-1006162186, Commercial Registry Office Aargau, (400)

    Garage Meisel AG, in Leuggern, CHE-110.102.097, Aktiengesellschaft (SHAB Nr. 118 vom 21.06.2023, Publ. 1005774272).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Meisel, Hans Rudolf, von Leuggern, in Leuggern, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 230621/2023 - 21.06.2023
    Categories: Change in management

    Publication number: HR02-1005774272, Commercial Registry Office Aargau, (400)

    Garage Meisel AG, in Leuggern, CHE-110.102.097, Aktiengesellschaft (SHAB Nr. 121 vom 25.06.2021, Publ. 1005228744).

    Eingetragene Personen neu oder mutierend:
    Steeb, Michael, von Horgen, in Böztal, Geschäftsführer, mit Einzelunterschrift.

    SOGC 210625/2021 - 25.06.2021
    Categories: Merger

    Publication number: HR02-1005228744, Commercial Registry Office Aargau, (400)

    Garage Meisel AG, in Leuggern, CHE-110.102.097, Aktiengesellschaft (SHAB Nr. 99 vom 25.05.2018, Publ. 4249543).

    Fusion:
    Übernahme der Aktiven und Passiven der Meisel Autosport AG, in Leuggern (CHE-295.691.432), gemäss Fusionsvertrag vom 09.06.2021 und Bilanz per 31.12.2020. Aktiven von CHF 78'473.22 und Passiven (Fremdkapital) von CHF 5'455.92 gehen auf die übernehmende Gesellschaft über. Da die übernehmende Gesellschaft sämtliche Aktien der übertragenden Gesellschaft hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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