Reports for Seegarage Stäfa AG
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About Seegarage Stäfa AG
- Seegarage Stäfa AG has its legal headquarters in Stäfa, is active and operates in the sector «Dealing and repair of automobiles and motorcycles».
- The management has 5 active persons registered.
- The last commercial register change was made on 09.12.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company's UID is CHE-106.405.028.
Management (5)
newest board members
Mario Morgenthaler,
Peter Brunner,
André Vernier,
Jakob Wehrli
newest authorized signatories
Mario Morgenthaler,
Mark Eichenberger,
Peter Brunner,
André Vernier,
Jakob Wehrli
Executive board
Commercial register information
Entry in the commercial register
12.01.1989
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stäfa
Commercial Registry Office
ZH
Commercial register number
CH-020.3.923.816-8
UID/VAT
CHE-106.405.028
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Führung und Betrieb von Werkstätten für Service- und Reparaturarbeiten an Motorfahrzeugen jeder Art sowie Handel mit Motorfahrzeugen; kann sich an anderen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 05.11.2015 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Schnell Treuhand AG | Stäfa | 15.09.2014 | 04.11.2015 | |
| Werner Schnellmann | Brütten | 27.11.2008 | 14.09.2014 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Seegarage Stäfa 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: HR02-1006198220, Commercial Registry Office Zurich, (20)
Seegarage Stäfa AG, in Stäfa, CHE-106.405.028, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750013).
Eingetragene Personen neu oder mutierend:
Morgenthaler, Mario, von Ursenbach, in Egg, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004750013, Commercial Registry Office Zurich, (20)
Seegarage Stäfa AG, in Stäfa, CHE-106.405.028, Aktiengesellschaft (SHAB Nr. 215 vom 05.11.2015, S.0, Publ. 2465919).
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CHE-114.292.387)].
Publication number: 2465919, Commercial Registry Office Zurich, (20)
Seegarage Stäfa AG, in Stäfa, CHE-106.405.028, Aktiengesellschaft (SHAB Nr. 177 vom 15.09.2014, Publ. 1714039).
Ausgeschiedene Personen und erloschene Unterschriften:
Schnell Treuhand AG (CHE-108.473.325), in Stäfa, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Eichenberger, Mark, von Beinwil am See, in Gossau ZH, Geschäftsführer, mit Kollektivunterschrift zu zweien mit einem Mitglied;
MOORE STEPHENS ZUG AG (CHE-114.292.387), in Zug, Revisionsstelle.
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.