• Gebrüder GONZALEZ AG

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    Register number: CH-290.3.015.306-1
    Sector: Transportation of passenger and freight by road

    Age of the company

    19 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About Gebrüder GONZALEZ AG

    • Gebrüder GONZALEZ AG is active in the industry «Transportation of passenger and freight by road» and is currently active. The legal headquarters are in Schaffhausen.
    • The company was founded on 20.12.2005 and has 2 persons in its management.
    • The commercial register entry of the company was last modified on 25.09.2023. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-112.691.167.
    • At the moment, the company Gebrüder GONZALEZ AG has 4 various trademarks or applications in the IPI database.
    • On the same address as Gebrüder GONZALEZ AG there are 2 other active companies registered. These include: innovateNow GmbH, Vendemos GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Ausführung von Gütertransporten aller Art im In- und Ausland; insbesondere auch Spezialtransporte von Möbeln, Antiquitäten, Kunstgegenständen, Musikinstrumenten, Tresore.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDS Wirtschaftsprüfungs AG
    Frauenfeld 29.04.2010

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    Former auditor (1)
    Name City Since Until
    Leu Treuhand AG
    Neuhausen am Rheinfall 27.12.2005 28.04.2010

    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 02.08.2021 active 08352/2021
    02.08.2021 active 08352/2021

    Newest SOGC notifications: Gebrüder GONZALEZ 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 230925/2023 - 25.09.2023
    Categories: Change in management

    Publication number: HR02-1005844778, Commercial Registry Office Schaffhausen, (290)

    Gebrüder GONZALEZ AG, in Schaffhausen, CHE-112.691.167, Aktiengesellschaft (SHAB Nr. 160 vom 20.08.2012, S.0, Publ. 6815558).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gonzalez, Antonio, von Spanien, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    González, Marcos, spanischer Staatsangehöriger, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Gonzalez, Marcos, von Spanien, in Stetten SH, Präsident des Verwaltungsrates, Delegierter des Verwaltungsrates, mit Einzelunterschrift];
    González, Barbara, von Thayngen, in Schaffhausen, mit Einzelunterschrift.

    SOGC 160/2012 - 20.08.2012
    Categories: Change in management

    Publication number: 6815558, Commercial Registry Office Schaffhausen, (290)

    Gebrüder GONZALEZ AG, in Schaffhausen, CH-290.3.015.306-1, Aktiengesellschaft (SHAB Nr. 82 vom 29.04.2010, S. 18, Publ. 5608450).

    Eingetragene Personen neu oder mutierend:
    Gonzalez, Marcos, von Spanien, in Stetten SH, Präsident des Verwaltungsrates und Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter des Verwaltungsrates mit Einzelunterschrift];
    Gonzalez, Antonio, von Spanien, in Schaffhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Spanien, Präsident des Verwaltungsrates mit Einzelunterschrift].

    SOGC 82/2010 - 29.04.2010
    Categories: Change of auditors

    Publication number: 5608450, Commercial Registry Office Schaffhausen, (290)

    Gebrüder GONZALEZ AG, in Schaffhausen, CH-290.3.015.306-1, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2008, S. 20, Publ. 4550448).

    Domizil neu:
    Talstrasse 44, 8200 Schaffhausen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leu Treuhand AG, in Neuhausen am Rheinfall, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDS Wirtschaftsprüfungs AG (CH-290.3.001.385-5), in Frauenfeld, Revisionsstelle.

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