• HOELZLE AG

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    Register number: CH-020.3.911.972-2
    Sector: Dealing in automotive accessories

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About HOELZLE AG

    • HOELZLE AG from Bubikon operates in the sector «Dealing in automotive accessories» and is active.
    • The management of the company HOELZLE AG, which was founded on the 18.05.1982, consists of 2 persons.
    • The company has last modified its commercial register entry on 03.08.2021. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company HOELZLE AG is the following: CHE-106.982.283.
    • The address is identical with 3 other active companies. These include: Data Drive AG, HOELZLE Immobilien AG, Physiotherapie ZüriOberland AG.

    Commercial register information

    Source: SOGC

    Sector

    Dealing in automotive accessories

    Purpose (Original language)

    Handel mit und Verkauf von technischen Artikeln aller Art, insbesondere Ersatzteile und Zubehör für Fahrzeuge; kann auch Grundeigentum im In- und Ausland an- und verkaufen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    sme revision ag
    Zürich 03.08.2021

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    Former auditor (3)
    Name City Since Until
    MOORE STEPHENS EXPERT (ZURICH) AG
    Zürich 09.07.2019 02.08.2021
    XELLENZ Revisionen GmbH
    Zürich 03.09.2014 08.07.2019
    Treuhandbüro Peter Bösch
    Bülach <2004 02.09.2014

    Other company names

    Source: SOGC

    Past and translated company names

    • Richard Hölzle AG
    • Hölzle Richard 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: HOELZLE 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 210803/2021 - 03.08.2021
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005263270, Commercial Registry Office Zurich, (20)

    HOELZLE AG, in Bubikon, CHE-106.982.283, Aktiengesellschaft (SHAB Nr. 130 vom 09.07.2019, Publ. 1004670846).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumann-Hölzle, Ruth, von Winterthur und Horgen, in Amden, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    MOORE STEPHENS EXPERT (ZURICH) AG (CHE-109.576.732), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Baumann, Simon, von Horgen, in Bubikon, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift, mit Einzelunterschrift [bisher: in Männedorf];
    sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle.

    SOGC 190709/2019 - 09.07.2019
    Categories: Change of auditors

    Publication number: HR02-1004670846, Commercial Registry Office Zurich, (20)

    HOELZLE AG, in Bubikon, CHE-106.982.283, Aktiengesellschaft (SHAB Nr. 119 vom 22.06.2017, S.0, Publ. 3595341).

    Ausgeschiedene Personen und erloschene Unterschriften:
    XELLENZ Treuhand GmbH (CHE-423.796.808), in Männedorf, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    MOORE STEPHENS EXPERT (ZURICH) AG (CHE-109.576.732), in Zürich, Revisionsstelle.

    SOGC 119/2017 - 22.06.2017
    Categories: Miscellaneous changes

    Publication number: 3595341, Commercial Registry Office Zurich, (20)

    HOELZLE AG, in Bubikon, CHE-106.982.283, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2017, Publ. 3342593).

    Abspaltung:
    Ein Teil der Aktiven und Passiven geht gemäss Spaltungsplan vom 07.06.2017 auf die neu gegründete HOELZLE Immobilien AG, in Bubikon (CHE-349.345.424), über.

    Hit list

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