• Gygax Suhr AG in Liquidation

    AG
    in liquidation
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    Register number: CH-400.3.009.766-0
    Sector: Trading with various goods

    Age of the company

    34 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Gygax Suhr AG in Liquidation

    • Gygax Suhr AG in Liquidation from Suhr operates in the sector «Trading with various goods» and is in liquidation.
    • Gygax Suhr AG in Liquidation was founded on 26.04.1991.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 28.07.2025.
    • The company is registered in the commercial register of the Canton of AG under the UID CHE-107.072.685.
    • The address is identical with 3 other active companies. These include: Digit Power AG, Feller Automobile AG, Ricky Racing GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Herstellung und Handel mit Schmuckgegenständen, Uhren, Bestecken etc. sowie deren Reparatur; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Wiget Treuhand AG
    Oberentfelden <2004 03.11.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • Gygax Suhr 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: Gygax Suhr 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 250728/2025 - 28.07.2025
    Categories: Liquidation, Change of company name, Change of company address, Change in management

    Publication number: HR02-1006395787, Commercial Registry Office Aargau, (400)

    Gygax Suhr AG, in Suhr, CHE-107.072.685, Aktiengesellschaft (SHAB Nr. 125 vom 30.06.2023, Publ. 1005783262).

    Firma neu:
    Gygax Suhr AG in Liquidation.

    Weitere Adressen:
    c/o Annemarie Gygax, Gislifluhweg 4c, 5023 Biberstein Liquidationsadressee.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 09.07.2025 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Gygax, David, von Seeberg, in Aarau, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Gygax, Annemarie, von Seeberg, in Biberstein, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Suhr];
    Kellerhals, Melanie, von Urnäsch, in Zürich, Liquidatorin, mit Einzelunterschrift als Liquidatorin [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].

    SOGC 230630/2023 - 30.06.2023
    Categories: Change in management

    Publication number: HR02-1005783262, Commercial Registry Office Aargau, (400)

    Gygax Suhr AG, in Suhr, CHE-107.072.685, Aktiengesellschaft (SHAB Nr. 227 vom 22.11.2013, S.0, Publ. 1195503).

    Eingetragene Personen neu oder mutierend:
    Kellerhals, Melanie, von Urnäsch, in Zürich, mit Kollektivunterschrift zu zweien [bisher: Alder, Melanie].

    SOGC 227/2013 - 22.11.2013
    Categories: Change in management

    Publication number: 1195503, Commercial Registry Office Aargau, (400)

    Gygax Suhr AG, in Suhr, CHE-107.072.685, Aktiengesellschaft (SHAB Nr. 156 vom 14.08.2012, Publ. 6809040).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Dätwyler, Ursula, von Moosleerau, in Holziken, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Alder, Melanie, von Urnäsch, in Zürich, mit Kollektivunterschrift zu zweien.

    Hit list

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