British Classic Cars AG
Company Overview
Previous Company Names
- H+W Premium-Cars AG
- British Premium-Cars AG
Management
Tanya Weingartner
Unterägeri
Authorized signatory
Limited joint signing authority (any two to sign)
Tina Heubacher
Büttikon
Authorized signatory
Limited joint signing authority (any two to sign)
Clemens Weingartner
Mettmenstetten
Chairperson of the board
Individual signing authority
Vincent Weingartner
Unterägeri
Member of the board
Individual signing authority
Christian Weingartner
Unterägeri
Chairperson of the board
Individual signing authority
Samuel Huber
Zug
Member of the board
Individual signing authority
Markus Grüring
Unterägeri
Member of the board
Without signing authority
Vincent Weingartner
Obfelden
Having right to sign
Joint signing authority (any two to sign)
Detlev Bücken
Arth
Member of the board
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21430 | 16.12.2024 | 247 | 19.12.2024 | 1006209984 |
| 2 | 19192 | 19.12.2022 | 249 | 22.12.2022 | 1005635768 |
| 3 | 22692 | 28.12.2021 | 256 | 31.12.2021 | 1005371578 |
| 4 | 13819 | 28.09.2018 | 191 | 03.10.2018 | 1004468090 |
| 5 | 16485 | 19.12.2017 | 249 | 22.12.2017 | 3951517 |
| 6 | 9747 | 27.07.2017 | 147 | 02.08.2017 | 3675861 |
| 7 | 6182 | 16.05.2017 | 97 | 19.05.2017 | 3532709 |
| 8 | 15187 | 02.12.2016 | 238 | 07.12.2016 | 3206831 |
| 9 | 2560 | 21.02.2014 | 39 | 26.02.2014 | 1368069 |
| 10 | 17327 | 30.12.2013 | 2 | 06.01.2014 | 1267879 |
Company Purpose
Führung eines Garagenbetriebes, An- und Verkauf von und Handel mit Autos (Neuwagen und Occasionen) und Zubehör, sowie Übernahme von Vertretungen für Autos, Autozubehör und verwandten Produkten; vollständige Zweckumschreibung gemäss Statuten