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About Mythen-Garage AG
- Mythen-Garage AG in Ibach is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Mythen-Garage AG is active.
- The management consists of 2 persons. The company was founded on 31.12.1987.
- The commercial register entry of the company was last modified on 11.04.2024. Under «Notifications» it is possible to view all previous changes.
- Mythen-Garage AG is registered in the Canton of SZ under the UID CHE-106.894.495.
Commercial register information
Entry in the commercial register
31.12.1987
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schwyz
Commercial Registry Office
SZ
Commercial register number
CH-130.0.000.411-9
UID/VAT
CHE-106.894.495
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Betrieb einer Autogarage mit Tankstelle und Handel mit Neu- und Occasionswagen sowie Ersatzteilen; kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wagner Treuhand AG | Stans | 21.01.2010 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Reichlin & Suter Treuhand AG | Schwyz | <2004 | 20.01.2010 | |
Other company names
Past and translated company names
- Mythen-Garage Peter Neuhaus AG
- Mythen-Garage Neuhaus Peter AG
- BMW Mythen-Garage AG
- BMW Mythen-Garage AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Mythen-Garage 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
Publication number: HR02-1006006391, Commercial Registry Office Schwyz, (130)
Mythen-Garage AG, in Schwyz, CHE-106.894.495, Aktiengesellschaft (SHAB Nr. 250 vom 24.12.2012, S.0, Publ. 6991576).
Ausgeschiedene Personen und erloschene Unterschriften:
Abegg, Stefan, von Schwyz, in Bürglen UR, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Gatani, Daniele, italienischer Staatsangehöriger, in Schwyz, Präsident, mit Einzelunterschrift;
Wagner Treuhand AG (CHE-106.905.124), in Stans, Revisionsstelle [bisher: Wagner Treuhand AG (CH-150.3.000.549-9)].
Publication number: 6991576, Commercial Registry Office Schwyz, (130)
Mythen-Garage AG, in Schwyz, CH-130.0.000.411-9, Aktiengesellschaft (SHAB Nr. 14 vom 21.01.2010, S. 16, Publ. 5452192).
Statutenänderung:
11.12.2012.
Aktien neu:
100 Namenaktien zu CHF 1'000.00 [bisher: 50 Namenaktien A zu CHF 1'000.00, 50 Namenaktien B zu CHF 1'000.00 (Vorzugsaktien)].
Mitteilungen neu:
Mitteilungen an die Aktionäre erfolgen per Brief, Telefax oder E-Mail an die im Aktienbuch verzeichneten Adressen.
Statutarische Vorrechte neu:
[Die statutarischen Vorrechte der 50 Namenaktien zu CHF 1'000.00 sind aufgehoben.]. [Weitere Statutenänderungen sind nicht publikationspflichtig.].
Publication number: 5452192, Commercial Registry Office Schwyz, (130)
Mythen-Garage AG, in Schwyz, CH-130.0.000.411-9, Aktiengesellschaft (SHAB Nr. 120 vom 23.06.2006, S. 13, Publ. 3430626).
Ausgeschiedene Personen und erloschene Unterschriften:
Betschart & Reichlin Treuhand AG, in Schwyz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wagner Treuhand AG (CH-150.3.000.549-9), in Stans, Revisionsstelle.
Hit list
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