• Th. Willy AG Auto-Zentrum, Kriens

    LU
    deleted
    Register number: CH-100.3.010.959-7
    Sector: Dealing and repair of automobiles and motorcycles

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    Reports for Th. Willy AG Auto-Zentrum, Kriens

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Handel mit Automobilen, Zubehör- und Ersatzteilen für Automobile; Einrichtung und Betrieb von Automobil-Garagen und -Reparaturwerkstätten, Service-Anlagen und allen verwandten Geschäftsbereichen; Beteiligungen; Erwerb, Halten, Belastung und Veräusserung von Grundstücken; die Gesellschaft kann der Willy-Gruppe AG, einschliesslich deren Tochtergesellschaften, Finanzierungen gewähren und für Verbindlichkeiten von solchen Gesellschaften Sicherheiten aller Art stellen.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    OBT AG
    Zürich 15.06.2010 14.03.2017
    PricewaterhouseCoopers AG
    Basel <2004 14.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • Th. Willy AG, Luzern
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    Branches (0)

    Ownership structure

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    Newest SOGC notifications: Th. Willy AG Auto-Zentrum, Kriens

    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 52/2017 - 15.03.2017
    Categories: Deletion, Merger

    Publication number: 3404829, Commercial Registry Office Lucerne, (100)

    Th. Willy AG Auto-Zentrum, Kriens, in Kriens, CHE-101.390.508, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2016, Publ. 2672179). Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Th. Willy AG Auto-Zentrum, Schlieren, in Schlieren (CHE-105.977.799), über. Die Gesellschaft wird gelöscht.

    SOGC 33/2016 - 17.02.2016
    Categories: Change in management

    Publication number: 2672179, Commercial Registry Office Lucerne, (100)

    Th. Willy AG Auto-Zentrum, Kriens, in Kriens, CHE-101.390.508, Aktiengesellschaft (SHAB Nr. 162 vom 25.08.2014, Publ. 1678363).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Prsic, Branko, von Kriens, in Kriens, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Felder, Daniel, von Romoos, in Freienbach, mit Kollektivprokura zu zweien.

    SOGC 162/2014 - 25.08.2014
    Categories: Change in management

    Publication number: 1678363, Commercial Registry Office Lucerne, (100)

    Th. Willy AG Auto-Zentrum, Kriens, in Kriens, CHE-101.390.508, Aktiengesellschaft (SHAB Nr. 79 vom 25.04.2014, Publ. 1469509).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Martinoli, Silvia, von Bregaglia, in Stadel, mit Kollektivprokura zu zweien.

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