• Auto Welt von Rotz AG

    SG
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    Register number: CH-440.3.017.854-7
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    20 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    2,0 Mio.

    Employees

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    Active brands

    0

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    About Auto Welt von Rotz AG

    • Auto Welt von Rotz AG with its legal headquarters in Wil SG is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». Auto Welt von Rotz AG is active.
    • The company was founded on 10.01.2005.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 02.10.2023.
    • The company Auto Welt von Rotz AG is registered under the UID CHE-112.180.257.

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Betrieb mehrerer Autogaragen sowie Handel mit Fahrzeugen aller Art. Die Gesellschaft kann sich an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen im In- und Ausland erwerben oder errichten sowie Grundstücke erwerben, verkaufen, belasten und verwalten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    FIGAS Autogewerbe-Treuhand der Schweiz AG
    Köniz 02.10.2023

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    Former auditor (3)
    Name City Since Until
    AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung
    Arbon 28.12.2020 01.10.2023
    TREHAG Treuhand St. Gallen AG
    St. Gallen 26.09.2013 27.12.2020
    JRJ Revisions AG
    Zuzwil (SG) 14.01.2005 25.09.2013

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Auto Welt von Rotz 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 231002/2023 - 02.10.2023
    Categories: Change of auditors

    Publication number: HR02-1005850025, Commercial Registry Office Thurgau, (440)

    Auto Welt von Rotz AG, in Münchwilen (TG), CHE-112.180.257, Aktiengesellschaft (SHAB Nr. 252 vom 28.12.2020, Publ. 1005059898).

    Ausgeschiedene Personen und erloschene Unterschriften:
    AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung (CHE-435.505.917), in Arbon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    FIGAS Autogewerbe-Treuhand der Schweiz AG (CHE-113.339.187), in Oberwangen b. Bern (Köniz), Revisionsstelle.

    SOGC 201228/2020 - 28.12.2020
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005059898, Commercial Registry Office Thurgau, (440)

    Auto Welt von Rotz AG, in Münchwilen (TG), CHE-112.180.257, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2019, Publ. 1004786913).

    Ausgeschiedene Personen und erloschene Unterschriften:
    TREHAG Treuhand St. Gallen AG (CH-320.3.015.650-1), in St. Gallen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    von Rotz, Hans Peter, von Kerns, in Bronschhofen (Wil (SG)), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    AEGERTER+BRÄNDLE AG für Steuer- und Wirtschaftsberatung (CHE-435.505.917), in Arbon, Revisionsstelle.

    SOGC 191218/2019 - 18.12.2019
    Categories: Change in management

    Publication number: HR02-1004786913, Commercial Registry Office Thurgau, (440)

    Auto Welt von Rotz AG, in Münchwilen (TG), CHE-112.180.257, Aktiengesellschaft (SHAB Nr. 235 vom 04.12.2014, S.0, Publ. 1859891).

    Eingetragene Personen neu oder mutierend:
    Scherrer, Dr. Erwin, von Kirchberg (SG), in Wil SG, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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