Grosspeter Automobiles SA in Liquidation

Corporation · Münchenstein · Struck from the register, May 31, 2019

Commercial register

Status
Struck from the register, May 31, 2019
Entered on
May 28, 2001
Capital
CHF 400'000, fully paid in
UID
CHE-109.056.875
Registered seat
Münchenstein
Canton
Basel-Landschaft

Purpose

Die Gesellschaft bezweckt den Betrieb von Garagen, Konstruktionswerkstätten und die Beteiligung an ähnlichen Unternehmungen. Die Gesellschaft kann Grundstücke erwerben, verwalten und überbauen. Sie kann alle Geschäfte tätigen, die mit den vorgenannten Zwecken direkt oder indirekt im Zusammenhang stehen.

Name in other languages
Grosspeter Automobiles AG in liquidation
Former names
Stocker Automobiles SA
Grosspeter Automobiles SA
Legal form
Corporation
Address
Aumattstrasse 144, 4153 Reinach BL
CH-ID
CH28030045886
Statutes
May 22, 2001, Sep 1, 2005, Jan 13, 2011, Jun 20, 2013
Source
Official excerpt, Zefix

Source: Swiss commercial register (Zefix, Swiss Official Gazette of Commerce) and the cantonal registry office. · checked Sep 19, 2026

Officers

Beat Imwinkelried

Chair of the board of directors · joint signature by two · citizen of Obergoms, Dornach

since Jan 18, 2011
Urs Beat Mezger

Member of the board of directors · joint signature by two · citizen of Le Locle, Biel-Benken

since Jul 14, 2015
Martin Ruckstuhl

Member of the board of directors · joint signature by two · citizen of Zürich, Stallikon

since Jul 14, 2015
Thomas Markus Tschopp

Managing director · joint signature by two · citizen of Ziefen, Ziefen

since May 7, 2012
Ivar Sax

Liquidator · sole signature · citizen of Büttikon, Möhlin

Ernst & Young AG

Auditor · Basel

Former officers (13)
Jacqueline Stocker

Member of the board of directors · sole signature · citizen of Nusshof, Reinach BL

until Jan 18, 2011
Walter Stocker

Chair of the board of directors · sole signature · citizen of Nusshof, Reinach BL

until Jan 18, 2011
Zeller Treuhand Basel

Auditor · Basel

until Jan 8, 2007
Copartner Revision AG (CH-270.3.001.085-4)

Auditor · Basel

until Jan 5, 2012
Stefan Baltisberger

Member of the board of directors · joint signature by two · citizen of Münchenstein, Basel

until Jan 5, 2012
Urs Gerspacher

Member of the board of directors · joint signature by two · citizen of Aeschi SO, Ennetbaden

until Jul 14, 2015
Ernst & Young AG (CH-270.3.012.140-6)

Auditor · Basel

until Jul 14, 2015
Josef Imwinkelried

Member of the board of directors · joint signature by two · citizen of Obergoms, Bottmingen

until Sep 3, 2018
Peter Oertle

Member of the board of directors · joint signature by two · citizen of Zürich und Teufen AR, Geroldswil

until Jul 14, 2015
Jacqueline Stocker

Member of the board of directors · no signing authority · citizen of Nusshof, Reinach BL

until Jan 5, 2012
Walter Stocker

Member of the board of directors · no signing authority · citizen of Nusshof, Reinach BL

until Jan 5, 2012
Ivar Sax

joint signature by two · citizen of Büttikon, Möhlin

until Sep 3, 2018
Beat Fässler

joint signature by two · citizen of Appenzell, Basel

until Aug 31, 2016

Register notices

  1. May 31, 2019 · Deletion

    No. 1004641813

    Die Liquidation ist beendet. Die Gesellschaft wird mit Bestätigung des zugelassenen Revisionsexperten vom 07.12.2018 vor Ablauf des Sperrjahres gelöscht.

    Previous notice of Sep 3, 2018

  2. Sep 3, 2018 · Change

    No. 4447578

    Registered name
    Grosspeter Automobiles SA → Grosspeter Automobiles SA in Liquidation
    Officers who left
    Ivar Sax · joint signature by two
    Josef Imwinkelried · Member of the board of directors · joint signature by two
    Published text

    Firma neu: Grosspeter Automobiles SA in Liquidation. Uebersetzungen der Firma neu: (Grosspeter Automobiles AG in liquidation). Die Gesellschaft ist mit Beschluss der Generalversammlung vom 16.08.2018 aufgelöst. Ausgeschiedene Personen und erloschene Unterschriften: Imwinkelried, Josef, von Obergoms, in Bottmingen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien. Eingetragene Personen neu oder mutierend: Sax, Ivar, von Büttikon, in Möhlin, Liquidator, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    Previous notice of Aug 31, 2016

  3. Aug 31, 2016 · Change of officers

    No. 3029809

    Officers who left
    Beat Fässler · joint signature by two
    Published text

    Grosspeter Automobiles SA, in Reinach (BL), CHE-109.056.875, Aktiengesellschaft (SHAB Nr. 133 vom 14.07.2015, Publ. 2268061). Ausgeschiedene Personen und erloschene Unterschriften: Fässler, Beat, von Appenzell, in Basel, mit Kollektivunterschrift zu zweien.

Related entities

Auditor

Ernst & Young AG

Basel