• Genkinger Schweiz AG in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.3.019.858-5
    Sector: Repair and installation of machines and equipment

    Age of the company

    28 years

    Turnover in CHF

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    Capital in CHF

    150'000

    Employees

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    Active brands

    0

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    About Genkinger Schweiz AG in Liquidation

    • Genkinger Schweiz AG in Liquidation with its legal headquarters in Wetzikon ZH is in liquidation. Genkinger Schweiz AG in Liquidation operates in the sector «Repair and installation of machines and equipment».
    • The company was founded on 30.06.1997.
    • The company has last changed their commercial register entry on 12.09.2025, under «Notifications» you will find all changes.
    • The Enterprise Identification Number of the company Genkinger Schweiz AG in Liquidation is the following: CHE-108.630.406.

    Management (2)

    newest board members

    Anita Neukom

    newest authorized signatories

    Anita Neukom,
    Werner Neukom

    Liquidator

    Anita Neukom

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Repair and installation of machines and equipment

    Purpose (Original language)

    Handel mit sowie Service, Unterhalt und Reparatur von Geräten, Maschinen und Anlagen, insbesondere von Erzeugnissen der Firma Genkinger-HUBTEX GmbH in Münsingen/Deutschland, im Bereich der Hebe-, Förder- und Lagertechnik in der Schweiz. Die Gesellschaft kann alle Geschäfte eingehen, Verträge abschliessen und Darlehen gewähren, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Ferner kann sie Zweigniederlassungen im Inland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammen schliessen. Die Geselslchaft kann Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Taxcellent GmbH
    Zug <2004 08.10.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Genkinger Schweiz AG
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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: Genkinger Schweiz AG in Liquidation

    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 250912/2025 - 12.09.2025
    Categories: Change of company address

    Publication number: HR02-1006431389, Commercial Registry Office Zurich, (20)

    Genkinger Schweiz AG in Liquidation, in Wetzikon (ZH), CHE-108.630.406, Aktiengesellschaft (SHAB Nr. 106 vom 04.06.2024, Publ. 1006047229).

    Domizil neu:
    Das Domizil der Gesellschaft wurde eingebüsst.

    Weitere Adressen:
    Liquidationsadresse: c/o Anita Neukom, Chilerai 17b, 8602 Wangen b. Dübendorf.

    SOGC 04.06.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1006047229, Commercial Registry Office Zurich

    Genkinger Schweiz AG, in Wetzikon (ZH), CHE-108.630.406, Aktiengesellschaft (SHAB Nr. 200 vom 16.10.2017, Publ. 3810673).

    Firma neu:
    Genkinger Schweiz AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 13.05.2024 aufgelöst.

    Eingetragene Personen neu oder mutierend:
    Neukom, Anita, von Rafz, in Wangen-Brüttisellen, Mitglied des Verwaltungsrates, Liquidatorin, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift].

    Hit list

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