• A-1 Switzerland GmbH

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    Register number: CH-020.4.034.960-4
    Sector: Other transportation services

    Age of the company

    17 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

    Reports for A-1 Switzerland GmbH

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    Company dossier as PDF

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    About A-1 Switzerland GmbH

    • A-1 Switzerland GmbH has its legal headquarters in Boppelsen, is active and operates in the sector «Other transportation services».
    • The management of the company A-1 Switzerland GmbH, which was founded on the 26.02.2007, consists of 3 persons.
    • The last commercial register change was made on 24.08.2015. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The reported UID is CHE-113.465.774.
    • The address is identical with 3 other active companies. These include: Barone Events & Marketing, CoWel Handels GmbH, MDM Handels GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Other transportation services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erbringung von Dienstleistungen im Speditionsbereich inkl. Erledigung von Zollformalitäten. Sie kann sich an Unternehmen beteiligen, Grundstücke erwerben, verwalten und veräussern.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: A-1 Switzerland GmbH

    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 162/2015 - 24.08.2015
    Categories: Change of company address

    Publication number: 2334313, Commercial Registry Office Zurich, (20)

    A-1 Switzerland GmbH, in Boppelsen, CHE-113.465.774, Gesellschaft mit beschränkter Haftung (SHAB Nr. 229 vom 26.11.2014, Publ. 1843591).

    Domizil neu:
    Alte Buchserstrasse 4, 8113 Boppelsen.

    SOGC 229/2014 - 26.11.2014
    Categories: Change in capital

    Publication number: 1843591, Commercial Registry Office Zurich, (20)

    A-1 Switzerland GmbH, in Boppelsen, CHE-113.465.774, Gesellschaft mit beschränkter Haftung (SHAB Nr. 8 vom 12.01.2011, S. 22, Publ. 5982310).

    Statutenänderung:
    13.11.2014.

    Stammkapital neu:
    CHF 150'000.00 [bisher: CHF 20'000.00].

    Mitteilungen neu:
    Die Mitteilungen an die Gesellschafter erfolgen durch eingeschriebenen Brief.

    Eingetragene Personen neu oder mutierend:
    Blenke, Joke Oude, niederländische Staatsangehörige, in De Lutte (NL), Gesellschafterin, ohne Zeichnungsberechtigung, mit 750 Stammanteilen zu je CHF 100.00 [bisher: mit einem Stammanteil von CHF 10'000.00];
    Nijhuis, Jan, niederländischer Staatsangehöriger, in De Lutte (NL), Gesellschafter, ohne Zeichnungsberechtigung, mit 750 Stammanteilen zu je CHF 100.00 [bisher: mit einem Stammanteil von CHF 10'000.00].

    SOGC 8/2011 - 12.01.2011
    Categories: Change in management

    Publication number: 5982310, Commercial Registry Office Zurich, (20)

    A-1 Switzerland GmbH, in Boppelsen, CH-020.4.034.960-4, Gesellschaft mit beschränkter Haftung (SHAB Nr. 43 vom 02.03.2007, S. 19, Publ. 3805484). Gemäss Erklärung vom 16.11.2010 wurde auf die eingeschränkte Revision verzichtet.

    Hit list

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