• GLOBAL ALLIANCE AUTOMOTIVE AG

    ZH
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    Register number: CH-020.3.033.402-9
    Sector: Services regarding management consulting

    Age of the company

    16 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About GLOBAL ALLIANCE AUTOMOTIVE AG

    • GLOBAL ALLIANCE AUTOMOTIVE AG is currently active and the industry «Services regarding management consulting». The legal headquarters are in Au ZH.
    • The company was founded on 19.01.2009 and has one person in its management.
    • The company has last modified its commercial register entry on 05.05.2022. All previous commercial register entries are available under «Notifications».
    • The company GLOBAL ALLIANCE AUTOMOTIVE AG is registered under the UID CHE-114.676.658.
    • There are 8 other active companies that have registered an identical address. These include: BeconfiDent AG, Hofer creativ GmbH, Liebwein Montagen Inh. Viktor Krieger.

    Management (1)

    newest board members

    Ralf Müller

    newest authorized signatories

    Ralf Müller

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen für Unternehmen im Bereich von Koordination bei Einkaufs- und Verkaufsaktivitäten sowie der Produktion, Implementierung und Koordination von technischen Anlagen, Marketingaktivitäten sowie alle weiteren damit zusammenhängenden Tätigkeiten. Die Gesellschaft kann Zweigniederlassungen errichten, andere Unternehmen übernehmen oder sich daran beteiligen, Darlehen gewähren, Grundeigentum erwerben sowie sämtliche Geschäfte tätigen, die der Erreichung des Gesellschaftszweckes förderlich sind.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    MSZ Group AG Zug
    Zug 22.11.2013

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Haussmann Revision AG
    Zürich 27.01.2011 21.11.2013
    Grant Thornton Wirtschaftsprüfung AG
    Zürich 23.01.2009 26.01.2011

    Other company names

    Source: SOGC

    Past and translated company names

    • GLOBAL ALLIANCE AUTOMOTIVE S.A.
    • GLOBAL ALLIANCE AUTOMOTIVE LTD.
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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: GLOBAL ALLIANCE AUTOMOTIVE 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 220505/2022 - 05.05.2022
    Categories: Change in management

    Publication number: HR02-1005465320, Commercial Registry Office Zurich, (20)

    GLOBAL ALLIANCE AUTOMOTIVE AG, in Wädenswil, CHE-114.676.658, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004749936).

    Eingetragene Personen neu oder mutierend:
    Müller, Ralf, von Wädenswil, in Wädenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger].

    SOGC 191101/2019 - 01.11.2019
    Categories: Change of auditors

    Publication number: HR02-1004749936, Commercial Registry Office Zurich, (20)

    GLOBAL ALLIANCE AUTOMOTIVE AG, in Wädenswil, CHE-114.676.658, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2019, Publ. 1004659580).

    Eingetragene Personen neu oder mutierend:
    MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS Zug AG (CHE-114.292.387)].

    SOGC 190626/2019 - 26.06.2019
    Categories: Change in management, Change of auditors

    Publication number: HR02-1004659580, Commercial Registry Office Zurich, (20)

    GLOBAL ALLIANCE AUTOMOTIVE AG, in Wädenswil, CHE-114.676.658, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2013, S.0, Publ. 1194589).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dam, Patrick, von Uetikon am See, in Uetikon am See, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    MOORE STEPHENS Zug AG (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS Zug AG (170.3.032.113-3)].

    Hit list

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