• Retrofit4You AG

    GL
    active
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    Register number: CH-100.3.008.688-3
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    40 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    130'000

    Employees

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    Active brands

    0

    Reports for Retrofit4You AG

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    Credit rating information

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    Economic information

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    Payment collection information

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    Company dossier as PDF

    Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data.
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    About Retrofit4You AG

    • Retrofit4You AG has its legal headquarters in Linthal and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
    • The company was founded on 08.01.1985 and has one person in its management.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.09.2021.
    • The reported UID is CHE-100.069.357.

    Management (1)

    newest board members

    Rolf Beck

    newest authorized signatories

    Rolf Beck

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Die Gesellschaft bezweckt den An- und Verkauf, die Vermietung, die Restauration, die Lagerung und den Transport von Vintage Autos und Vintage Mofas sowie das Anbieten von Schweisskursen, Schweissarbeiten und CNC-Plasmacut-Arbeiten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, überbauen, verkaufen und verwalten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    PVM Konzept AG
    Olten <2004 01.02.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Beck's Informatik Services AG
    • New Data 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: Retrofit4You 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 210915/2021 - 15.09.2021
    Categories: Change of company name, Change of company purpose, Change in capital, Change of company address

    Publication number: HR02-1005291660, Commercial Registry Office Glarus

    Beck's Informatik Services AG, bisher in Vilters-Wangs, CHE-100.069.357, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2013, Publ. 939203).

    Statutenänderung:
    08.09.2021.

    Firma neu:
    Retrofit4You AG.

    Sitz neu:
    Glarus Süd.

    Domizil neu:
    Klausenstrasse 7, 8783 Linthal.

    Zweck neu:
    Die Gesellschaft bezweckt den An- und Verkauf, die Vermietung, die Restauration, die Lagerung und den Transport von Vintage Autos und Vintage Mofas sowie das Anbieten von Schweisskursen, Schweissarbeiten und CNC-Plasmacut-Arbeiten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Liegenschaften erwerben, überbauen, verkaufen und verwalten.

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 und 400 Namenaktien zu CHF 200.00 [bisher: 50 vinkulierte Namenaktien zu CHF 1'000.00 und 400 vinkulierte Namenaktien zu CHF 200.00].

    Mitteilungen neu:
    Mitteilungen schriftlich (insbesondere auch per Email oder Fax).

    SOGC 210915/2021 - 15.09.2021
    Categories: Change of company address

    Publication number: HR02-1005291862, Commercial Registry Office St. Gallen, (320)

    Beck's Informatik Services AG, in Vilters-Wangs, CHE-100.069.357, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2013, S.0, Publ. 939203). Die Rechtseinheit wird infolge Verlegung des Sitzes nach Glarus Süd im Handelsregister des Kantons Glarus unter der neuen Firma Retrofit4You AG eingetragen und im Handelsregister Kanton St. Gallen von Amtes wegen gelöscht.

    Hit list

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