• Historic Motors AG

    ZH
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    Register number: CH-020.3.006.053-6
    Sector: Car dealership

    Registered since

    33 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

    Reports for Historic Motors AG

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    Company dossier as PDF

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    About Historic Motors AG

    • Historic Motors AG with its legal headquarters in Bülach is a Company limited by shares (AG) from the sector «Car dealership». Historic Motors AG is active.
    • The management of the company Historic Motors AG consists of 2 persons.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 27.12.2018.
    • The company Historic Motors AG is registered under the UID CHE-102.081.866.
    • ASZ AG, Autoteile Bülach AG, BBA-Baumaschinen AG have the same address as Historic Motors AG.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Die Gesellschaft bezweckt den Handel und die Revision von Fahrzeugen aller Art sowie deren Komponenten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Rödl & Partner Treuhand AG
    Zürich 11.12.2008 07.04.2009
    Ray Treuhand & Revisionen AG
    Seuzach <2004 10.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • COM & TEC AG
    • Com & Tec 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: Historic Motors 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 181227/2018 - 27.12.2018
    Categories: Change in management

    Publication number: HR02-1004530350, Commercial Registry Office Zurich, (20)

    Historic Motors AG, in Bülach, CHE-102.081.866, Aktiengesellschaft (SHAB Nr. 177 vom 14.09.2015, Publ. 2370315).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bosshardt, David, von Zürich, in Zollikon, Präsident des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Amrein, Roland, von Rümlang, in Bachs, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Krane, Roland, in Weiach, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Amrein, Franziska, von Zürich, in Bachs, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 177/2015 - 14.09.2015
    Categories: Change of company name

    Publication number: 2370315, Commercial Registry Office Zurich, (20)

    COM & TEC AG, in Bülach, CHE-102.081.866, Aktiengesellschaft (SHAB Nr. 110 vom 11.06.2015, Publ. 2199977).

    Statutenänderung:
    02.09.2015.

    Firma neu:
    Historic Motors AG.

    SOGC 110/2015 - 11.06.2015
    Categories: Change of company address

    Publication number: 2199977, Commercial Registry Office Zurich, (20)

    COM & TEC AG, in Bülach, CHE-102.081.866, Aktiengesellschaft (SHAB Nr. 68 vom 08.04.2009, S. 27, Publ. 4964138).

    Domizil neu:
    Feldstrasse 60, 8180 Bülach.

    Hit list

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