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About Automotive Spare Parts AG
- Automotive Spare Parts AG in Horw is a Company limited by shares (AG) from the sector «Dealing in automotive accessories». Automotive Spare Parts AG is active.
- The management of the company Automotive Spare Parts AG, which was founded on the 11.05.2006, consists of one person.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 21.04.2021.
- The company is registered in the commercial register LU under the UID CHE-112.927.743.
- Companies with an identical address: Auto Moser AG, Auto Moser Anlage AG, Digi Flow GmbH.
Commercial register information
Entry in the commercial register
11.05.2006
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Horw
Commercial Registry Office
LU
Commercial register number
CH-020.3.029.848-5
UID/VAT
CHE-112.927.743
Sector
Dealing in automotive accessories
Purpose (Original language)
Handel mit Autoersatzteilen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehen von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Albas Treuhand AG | Zürich | 17.05.2006 | 24.11.2014 | |
Other company names
Past and translated company names
- Automotive Spare Parts Ltd
- Automotive Spare Parts SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Automotive Spare Parts 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
Publication number: HR02-1005154881, Commercial Registry Office Lucerne, (100)
Automotive Spare Parts AG, in Horw, CHE-112.927.743, Aktiengesellschaft (SHAB Nr. 66 vom 06.04.2018, Publ. 4154417).
Statutenänderung:
12.04.2021.
Aktien neu:
300 Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].
Mitteilungen neu:
Mitteilungen erfolgen per Brief oder E-Mail.
Vinkulierung neu:
Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]
Publication number: 4154417, Commercial Registry Office Lucerne, (100)
Automotive Spare Parts AG, in Luzern, CHE-112.927.743, Aktiengesellschaft (SHAB Nr. 228 vom 25.11.2014, Publ. 1841181).
Statutenänderung:
28.02.2018.
Sitz neu:
Horw.
Domizil neu:
Bahnhofstrasse 2, 6048 Horw.
Eingetragene Personen neu oder mutierend:
Görgens, Sascha, deutscher Staatsangehöriger, in Feusisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Einsiedeln, Mitglied, mit Einzelunterschrift].
Publication number: 1841181, Commercial Registry Office Lucerne, (100)
Automotive Spare Parts AG, in Luzern, CHE-112.927.743, Aktiengesellschaft (SHAB Nr. 17 vom 27.01.2014, Publ. 1307865). Gemäss Erklärung des Verwaltungsrates vom 17.11.2014 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.
Ausgeschiedene Personen und erloschene Unterschriften:
Albas Treuhand AG (CHE-101.378.358), in Zürich, Revisionsstelle.
Hit list
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