• RarCar AG

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    Register number: CH-100.3.023.703-6
    Sector: Car dealership

    Registered since

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    Company dossier as PDF

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    About RarCar AG

    • RarCar AG has its legal headquarters in Dierikon and is active. It is a Company limited by shares (AG) and active in the industry «Car dealership».
    • RarCar AG was entered in the trade register on the 17.05.2000.
    • The company has last modified its commercial register entry on 16.03.2022. All previous commercial register entries are available under «Notifications».
    • The company RarCar AG is registered under the UID CHE-101.185.380.
    • Companies with the same address as RarCar AG: Mourad Autohandel, Procar Dierikon Joller und Gojani KlG, R. Probst AG.

    Commercial register information

    Source: SOGC

    Sector

    Car dealership

    Purpose (Original language)

    Kauf und Verkauf von Veteranen- und Oldtimer-Fahrzeugen sowie Handel mit Waren aller Art; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen sowie Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Fuhrer und Partner Audit AG
    Stans <2004 15.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • PAN SAN Micro-JET 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: RarCar 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 220316/2022 - 16.03.2022
    Categories: Change in management

    Publication number: HR02-1005428125, Commercial Registry Office Lucerne, (100)

    RarCar AG, in Dierikon, CHE-101.185.380, Aktiengesellschaft (SHAB Nr. 206 vom 22.10.2020, Publ. 1005005573).

    Eingetragene Personen neu oder mutierend:
    Schindler, Rudolf, von Glarus Nord, in Adligenswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Mollis, Mitglied, mit Einzelunterschrift];
    Schindler, Michael Rudolf, von Adligenswil, in Küssnacht (SZ), Geschäftsführer, mit Einzelunterschrift.

    SOGC 201022/2020 - 22.10.2020
    Categories: Change in capital

    Publication number: HR02-1005005573, Commercial Registry Office Lucerne, (100)

    RarCar AG, in Dierikon, CHE-101.185.380, Aktiengesellschaft (SHAB Nr. 59 vom 26.03.2009, S.12, Publ. 4944458).

    Statutenänderung:
    13.10.2020.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen per Brief oder E-Mail.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    SOGC 59/2009 - 26.03.2009
    Categories: Miscellaneous changes

    Publication number: 4944458, Commercial Registry Office Lucerne, (100)

    RarCar AG, in Dierikon, CH-100.3.023.703-6, Aktiengesellschaft (SHAB Nr. 31 vom 16.02.2009, S. 13, Publ. 4882002).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fässler, Josef, von Appenzell, in Ballwil, mit Kollektivprokura zu zweien;
    Vonlaufen, Marion, von Küssnacht SZ, in Root, mit Kollektivprokura zu zweien.

    Hit list

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