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About Pneu Tardis AG
- Pneu Tardis AG is a Company limited by shares (AG) with its legal headquarters in Zizers. Pneu Tardis AG belongs to the industry «Dealing in automotive accessories» and is currently active.
- The management of the company Pneu Tardis AG, which was founded on the 16.06.2008, consists of 4 persons.
- The company has last modified its commercial register entry on 07.05.2020. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of GR is CHE-114.354.924.
Management (4)
newest board members
newest authorized signatories
Enrico Meier,
Silvana Willi-Meier,
Georg Meier-Imhof,
Agnes Meier-Imhof
Commercial register information
Entry in the commercial register
16.06.2008
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zizers
Commercial Registry Office
GR
Commercial register number
CH-350.3.010.392-7
UID/VAT
CHE-114.354.924
Sector
Dealing in automotive accessories
Purpose (Original language)
Der Handel mit Pneus und Autozubehör; vollständige Zweckumschreibung gemäss Statuten.
Other company names
Past and translated company names
- Pneu Buchli AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Pneu Tardis 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: HR02-1004884689, Commercial Registry Office Graubünden, (350)
Pneu Tardis AG, in Zizers, CHE-114.354.924, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2018, Publ. 1004529570).
Eingetragene Personen neu oder mutierend:
Meier, Enrico, von Schiers, in Grüsch, mit Einzelunterschrift;
Willi-Meier, Silvana, von Schiers, in Schiers, mit Einzelunterschrift.
Publication number: HR02-1004529570, Commercial Registry Office Graubünden, (350)
Pneu Tardis AG, in Zizers, CHE-114.354.924, Aktiengesellschaft (SHAB Nr. 140 vom 23.07.2013, Publ. 991629).
Statutenänderung:
17.12.2018.
Aktien neu:
300 vinkulierte Namenaktien zu CHF 1'000.00 und 1'000 vinkulierte Namenaktien zu CHF 100.00 (Stimmrechtsaktien) [bisher: 400 Namenaktien zu CHF 1'000.00].
Eingetragene Personen neu oder mutierend:
Meier, Georg, von Schiers, in Schiers, Präsident, mit Einzelunterschrift [bisher: in Mittellunden (Schiers)];
Meier, Agnes, von Schiers, in Schiers, Mitglied, mit Einzelunterschrift [bisher: in Mittellunden (Schiers)].
Publication number: 991629, Commercial Registry Office Graubünden, (350)
Pneu Tardis AG, in Landquart, CH-350.3.010.392-7, Aktiengesellschaft (SHAB Nr. 196 vom 10.10.2011, Publ. 6369306).
Statutenänderung:
15.07.2013.
Sitz neu:
Zizers.
Domizil neu:
Tardisstrasse 229, 7205 Zizers.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.