• Truck Center Mittelland AG

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    Register number: CH-240.3.000.288-1
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    32 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Truck Center Mittelland AG

    • Truck Center Mittelland AG has its legal headquarters in Härkingen and is active. It operates in the sector «Dealing and repair of automobiles and motorcycles».
    • The management has 5 active persons registered.
    • The company has last modified its commercial register entry on 23.05.2024. All previous commercial register entries are available under «Notifications».
    • The Enterprise Identification Number of the company Truck Center Mittelland AG is the following: CHE-107.499.434.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb einer Fahrzeugreparaturwerkstätte sowie Handel mit Fahrzeugen; kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    PricewaterhouseCoopers AG
    St. Gallen 01.11.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Forensis Treuhand AG
    Olten 29.01.2009 31.10.2023
    Areta Revisions AG
    Niedergösgen <2004 28.01.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Truck Center Leclerc 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: Truck Center Mittelland 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 240523/2024 - 23.05.2024
    Categories: Miscellaneous changes

    Publication number: HR02-1006038027, Commercial Registry Office Solothurn, (241)

    Truck Center Mittelland AG, in Härkingen, CHE-107.499.434, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2023, Publ. 1005874024).

    Vermögensübertragung:
    Die Gesellschaft überträgt gemäss Vertrag vom 17.04.2024 Aktiven von CHF 3'104'195.00 und Passiven (Fremdkapital) von CHF 0.00 auf die "MOBAS AG", in Wil (SG) (CHE-102.590.837).

    Gegenleistung:
    CHF 3'104'195.00.

    SOGC 231101/2023 - 01.11.2023
    Categories: Change of auditors

    Publication number: HR02-1005874024, Commercial Registry Office Solothurn, (241)

    Truck Center Mittelland AG, in Härkingen, CHE-107.499.434, Aktiengesellschaft (SHAB Nr. 134 vom 13.07.2022, Publ. 1005519718).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Forensis Treuhand AG, in Olten (CH-249.4.004.163-0), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    PricewaterhouseCoopers AG (CHE-364.598.872), in St. Gallen, Revisionsstelle.

    SOGC 220713/2022 - 13.07.2022
    Categories: Change in management

    Publication number: HR02-1005519718, Commercial Registry Office Solothurn, (241)

    Truck Center Mittelland AG, in Härkingen, CHE-107.499.434, Aktiengesellschaft (SHAB Nr. 134 vom 14.07.2021, Publ. 1005248866).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Leclerc, René, von Avry-devant-Pont, in Aarau, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Borer, Dieter, von Büsserach, in Rothrist, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Jäger, Bruno, von Mosnang, in Wil (SG), Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Jäger, Josef Andreas, von Mosnang, in Wil (SG), Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Gehret, Sandro, von Saanen, in Egerkingen, mit Kollektivunterschrift zu zweien [bisher: in Oberbuchsiten, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien];
    Lusti, Raphael, von Uzwil, in Uzwil, mit Kollektivunterschrift zu zweien;
    Widmer, Martin, von Mosnang, in Fischingen, mit Kollektivunterschrift zu zweien.

    Hit list

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