• Garage Niethammer AG

    TG
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    Register number: CH-320.3.032.248-3
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Garage Niethammer AG

    • Garage Niethammer AG is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Freidorf TG.
    • Garage Niethammer AG was founded on 18.12.1990.
    • The company has last changed their commercial register entry on 28.05.2015, under «Notifications» you will find all changes.
    • The UID registered in the commercial register of TG is CHE-106.725.728.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb einer Autogarage mit Neu- und Occasionshandel, einer Reparatur- und Carrosseriewerkstätte und einer Servicestation. Die Gesellschaft kann sich an andern Unternehmen beteiligen sowie Liegenschaften erwerben und veräussern, an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen im In- und Ausland erwerben oder errichten sowie Grundstücke erwerben, verkaufen, belasten und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Breitenmoser-Edelmann Treuhand AG
    St. Gallen <2004 24.03.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Zentrum Garage St. Gallen AG
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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 Niethammer 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 100/2015 - 28.05.2015
    Categories: Change of company name, Change of company address

    Publication number: 2173735, Commercial Registry Office Thurgau, (440)

    Zentrum Garage St. Gallen AG, bisher in St. Gallen, CHE-106.725.728, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2011, Publ. 6211762).

    Gründungsstatuten:
    18.12.1990.

    Statutenänderung:
    20.05.2015.

    Firma neu:
    Garage Niethammer AG.

    Sitz neu:
    Roggwil TG.

    Domizil neu:
    St. Gallerstrasse 20, 9306 Freidorf TG.

    SOGC 100/2015 - 28.05.2015
    Categories: Miscellaneous changes

    Publication number: 2173931, Commercial Registry Office St. Gallen, (320)

    Zentrum Garage St. Gallen AG, in St. Gallen, CHE-106.725.728, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2011, Publ. 6211762). Die Gesellschaft wird infolge Verlegung des Sitzes nach Roggwil TG im Handelsregister des Kantons Thurgau unter der neuen Firma Garage Niethammer AG eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.

    SOGC 117/2011 - 20.06.2011
    Categories: Change in capital

    Publication number: 6211762, Commercial Registry Office St. Gallen, (320)

    Zentrum Garage St. Gallen AG, in St. Gallen, CH-320.3.032.248-3, Aktiengesellschaft (SHAB Nr. 170 vom 03.09.2009, S. 13, Publ. 5228862).

    Statutenänderung:
    21.12.2010, 26.05.2011.

    Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Liberierung Aktienkapital neu:
    CHF 100'000.00 [bisher: CHF 200'000.00].

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00. [bisher: 200 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 21.12.2010 werden 100 Namenaktien zu CHF 1'000.00 vernichtet und zurückbezahlt;
    die Beachtung der gesetzlichen Vorschriften von Art. 734 OR wird mit öffentlicher Urkunde vom 29.03.2011 festgestellt.

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