• TOP-ALLIANCE AG

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    Register number: CH-150.3.003.137-5
    Sector: Transportation of passenger and freight by road

    Age of the company

    18 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About TOP-ALLIANCE AG

    • TOP-ALLIANCE AG with its legal headquarters in Menznau is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». TOP-ALLIANCE AG is active.
    • The management of the company TOP-ALLIANCE AG consists of 3 persons. The foundation of the company took place on 23.07.2007.
    • The company has last modified its commercial register entry on 15.06.2023. All previous commercial register entries are available under «Notifications».
    • The reported UID is CHE-113.744.493.
    • There are 8 other active companies registered at the same address. These include: Bortone Bauingenieur-Büro GmbH, correct.ch ag, Energiegenossenschaft Menzberg.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Die Gesellschaft bezweckt die Ausführung eines Limousinenservices bzw. von Personentransporten sowie die Erbringung von Kurierdiensten im In- und Ausland. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck im Zusammenhang stehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    A & G Revisions AG
    Steinhausen 27.07.2007 01.07.2015

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (1)

    TOP-ALLIANCE AG in Davos Dorf

    Ownership structure

    No information on the ownership structure is known to us.

    Newest SOGC notifications: TOP-ALLIANCE 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 230615/2023 - 15.06.2023
    Categories: Change in management

    Publication number: HR02-1005769077, Commercial Registry Office Lucerne, (100)

    TOP-ALLIANCE AG, in Menznau, CHE-113.744.493, Aktiengesellschaft (SHAB Nr. 105 vom 03.06.2021, Publ. 1005204742).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bülter, Ralf, deutscher Staatsangehöriger, in Neu-Anspach (DE), Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Bülter, Tobias, deutscher Staatsangehöriger, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    SOGC 210603/2021 - 03.06.2021
    Categories: Change in capital

    Publication number: HR02-1005204742, Commercial Registry Office Lucerne, (100)

    TOP-ALLIANCE AG, in Menznau, CHE-113.744.493, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2018, Publ. 4211783).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 86/2018 - 04.05.2018
    Categories: Miscellaneous changes

    Publication number: 4211783, Commercial Registry Office Lucerne, (100)

    TOP-ALLIANCE AG, in Menznau, CHE-113.744.493, Aktiengesellschaft (SHAB Nr. 251 vom 27.12.2016, Publ. 3247201).

    Zweigniederlassung neu:
    Davos (CHE-427.052.279).

    Hit list

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