• Autohilfe Zürich AG

    ZH
    active
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    Register number: CH-020.4.029.780-2
    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

    PremiumPremium

    Active brands

    0

    Other addresses

    Reports for Autohilfe Zürich AG

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    Company dossier as PDF

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    About Autohilfe Zürich AG

    • Autohilfe Zürich AG has its legal headquarters in Wallisellen and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
    • Autohilfe Zürich AG has 2 persons entered in its management.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 21.10.2024.
    • The reported UID is CHE-112.049.249.
    • The address is identical with 18 other active companies. These include: APS Advanced Productions & Support AG, ATS Autotransporte Schweiz GmbH, BETONCOUPE AG.

    Management (2)

    newest board members

    Fabian Knecht

    newest authorized signatories

    Jeanine Immer,
    Fabian Knecht

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Der Zweck der Gesellschaft ist die Ausführung eines 24h- Pannen/Unfalldienstes inklusive Durchführung von Fahrzeugtransporten und Reparaturen an Fahrzeugen, sie kann zudem alle Geschäfte und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann zudem mit Waren aller Art handeln, insbesondere mit Fahrzeugen und Fahrzeugteilen. Die Gesellschaft kann sich ferner an anderen Unternehmungen beteiligen und gleichartige oder verwandte Unternehmungen erwerben und Zweigniederlassungen im In- und Ausland errichten. Die Gesellschaft kann Immobilien- Finanz-, Patent- und Lizenzgeschäfte tätigen und vermitteln.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Audit Suisse AG
    St. Gallen 13.01.2021

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    Former auditor (1)
    Name City Since Until
    Confia Baden AG
    Baden 23.03.2017 12.01.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Service24 Autohandel GmbH
    • Autohilfe Region Zürich GmbH
    • Autohilfe Zürich GmbH in Liquidation
    • Autohilfe Zürich GmbH
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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: Autohilfe Zürich 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 241021/2024 - 21.10.2024
    Categories: Change of company address

    Publication number: HR02-1006158337, Commercial Registry Office Zurich, (20)

    Autohilfe Zürich AG, in Wallisellen, CHE-112.049.249, Aktiengesellschaft (SHAB Nr. 67 vom 08.04.2024, Publ. 1006002633).

    Weitere Adressen:
    Buchenhagstrasse 19, 8156 Oberhasli.

    SOGC 240408/2024 - 08.04.2024
    Categories: Change in management

    Publication number: HR02-1006002633, Commercial Registry Office Zurich, (20)

    Autohilfe Zürich AG, in Wallisellen, CHE-112.049.249, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921170).

    Eingetragene Personen neu oder mutierend:
    Immer, Jeanine, von Elgg, in Höri, mit Einzelprokura.

    SOGC 231228/2023 - 28.12.2023
    Categories: Change in management

    Publication number: HR02-1005921170, Commercial Registry Office Zurich, (20)

    Autohilfe Zürich AG, in Wallisellen, CHE-112.049.249, Aktiengesellschaft (SHAB Nr. 35 vom 18.02.2022, Publ. 1005408733).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buhl, Andreas Stefan, von Maur, in Maur, Präsident des Verwaltungsrates, mit Einzelunterschrift;
    Deragisch, Claudio, von Tujetsch, in Maur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Deubelbeiss, Shebha, von Sins, in Fällanden, mit Kollektivprokura zu zweien.

    Hit list

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