• Schlossberg Garage Bellikon AG

    AG
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    Register number: CH-400.3.003.817-2
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    49 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Schlossberg Garage Bellikon AG

    • Schlossberg Garage Bellikon AG has its legal headquarters in Bellikon, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
    • Schlossberg Garage Bellikon AG was founded on 18.03.1976.
    • 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 20.10.2011.
    • The reported UID is the following: CHE-107.126.482.

    Management (2)

    newest board members

    Urs Kaufmann

    newest authorized signatories

    Rosmarie Kaufmann,
    Urs Kaufmann

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb einer Garage mit Autoreparaturwerkstätte, Autospenglerei und Autospritzwerk sowie Handel mit Autos aller Art; die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (3)
    Name City Since Until
    Treuhand-DB.ch GmbH, in Liquidation
    Bellikon 04.06.2008 19.10.2011
    Rovisa Wirtschaftsprüfungs AG
    Dietikon 08.02.2007 17.03.2008
    Beratungs-Treuhand-Weissen AG
    Zug <2004 07.02.2007

    Other company names

    Source: SOGC

    Past and translated company names

    • Garage Urs Kaufmann AG
    • Garage Kaufmann Urs 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: Schlossberg Garage Bellikon 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 204/2011 - 20.10.2011
    Categories: Change in capital, Change of auditors

    Publication number: 6384536, Commercial Registry Office Aargau, (400)

    Schlossberg Garage Bellikon AG, in Bellikon, CH-400.3.003.817-2, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2008, S. 2, Publ. 4505134).

    Statutenänderung:
    29.09.2011.

    Aktien neu:
    50 vinkulierte Namenaktien zu CHF 1'000.00. [bisher: 50 Namenaktien zu CHF 1'000.00]. Gemäss Erklärung des Verwaltungsrates vom 29.09.2011 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand-DB.ch GmbH (CHE-113.164.829), in Bellikon, Revisionsstelle.

    SOGC 106/2008 - 04.06.2008
    Categories: Miscellaneous changes

    Publication number: 4505134, Commercial Registry Office Aargau, (400)

    Schlossberg Garage Bellikon AG, in Bellikon, CH-400.3.003.817-2, Aktiengesellschaft (SHAB Nr. 54 vom 18.03.2008, S. 2, Publ. 4391916).

    Eingetragene Personen neu oder mutierend:
    Treuhand-DB.ch GmbH (CH-400.4.027.985-2), in Bellikon, Revisionsstelle.

    SOGC 54/2008 - 18.03.2008
    Categories: Miscellaneous changes

    Publication number: 4391916, Commercial Registry Office Aargau, (400)

    Schlossberg Garage Bellikon AG, in Bellikon, CH-400.3.003.817-2, Aktiengesellschaft (SHAB Nr. 142 vom 25.07.2007, S. 2, Publ. 4040762).

    Ausgeschiedene Personen und erloschene Unterschriften:
    ROVISA Wirtschaftsprüfungs- und Beratungs AG, in Dietikon, Revisionsstelle.

    Hit list

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