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About Garep AG
- Garep AG is active in the industry «Dealing and repair of automobiles and motorcycles» and is currently active. The legal headquarters are in Rümlang.
- The company was founded on 13.06.1973 and has 5 persons in its management.
- The company has last modified its commercial register entry on 17.07.2025. All previous commercial register entries are available under «Notifications».
- The UID registered in the commercial register of ZH is CHE-105.842.053.
- There are 8 other active companies registered at the same address. These include: Autovermietung ZH GmbH, Avis Budget Autovermietung AG, Black Limousines Ground Transportation GmbH.
Management (5)
newest board members
newest authorized signatories
Radoslaw Gutknecht,
Hans Waldemar Müller,
Alfredo Hernandez Peña,
Giancarlo Dalla Palma,
Sacha Maurice Besançon
Commercial register information
Entry in the commercial register
13.06.1973
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Rümlang
Commercial Registry Office
ZH
Commercial register number
CH-020.3.909.637-2
UID/VAT
CHE-105.842.053
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Wartung und Reparatur von Motorfahrzugen mit Einschluss von Carrosserie-, Spengler- und Malerarbeiten, Handel mit Treibstoffen und Schmiermitteln sowie mit Autozubehör und Ersatzteilen; kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Deloitte AG | Zürich | 05.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO SA | Vernier | 18.03.2020 | 04.02.2025 | |
| Deloitte AG | Basel | 18.01.2012 | 17.03.2020 | |
| PricewaterhouseCoopers AG | Zürich | <2004 | 17.01.2012 | |
Other company names
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Garep 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: HR02-1006386868, Commercial Registry Office Zurich, (20)
Garep AG, in Rümlang, CHE-105.842.053, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2025, Publ. 1006247421).
Ausgeschiedene Personen und erloschene Unterschriften:
Hümmerich, Sascha, deutscher Staatsangehöriger, in Neuss (DE), mit Kollektivprokura zu zweien;
Mosch, Ronny, deutscher Staatsangehöriger, in Oberursel (DE), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Gutknecht, Radoslaw, polnischer Staatsangehöriger, in Warschau (PL), mit Kollektivprokura zu zweien.
Publication number: HR02-1006247421, Commercial Registry Office Zurich, (20)
Garep AG, in Rümlang, CHE-105.842.053, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2025, Publ. 1006225732).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO SA (CHE-398.161.059), in Vernier, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Deloitte AG (CHE-101.377.666), in Zürich, Revisionsstelle.
Publication number: HR02-1006225732, Commercial Registry Office Zurich, (20)
Garep AG, in Rümlang, CHE-105.842.053, Aktiengesellschaft (SHAB Nr. 228 vom 22.11.2024, Publ. 1006185060).
Eingetragene Personen neu oder mutierend:
Hernandez Peña, Alfredo, spanischer Staatsangehöriger, in Virginia Water (GB), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Berkshire (GB)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.