Reports for Letzigraben Garage AG
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About Letzigraben Garage AG
- Letzigraben Garage AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Dealing and repair of automobiles and motorcycles».
- There are 4 active persons registered in the management.
- The most recent commercial register change was made on 13.11.2025. You can find all changes under «Notifications».
- The reported UID is the following: CHE-102.230.155.
Management (4)
newest board members
Hans Richard I. de Jaeger,
Jean-Marc Streng,
Matthieu Naegelen
newest authorized signatories
Hans Richard I. de Jaeger,
Jean-Marc Streng,
Matthieu Naegelen,
Carmelo Impusino
Commercial register information
Entry in the commercial register
18.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.024.480-6
UID/VAT
CHE-102.230.155
Sector
Dealing and repair of automobiles and motorcycles
Purpose (Original language)
Betrieb einer Garage in Zürich, Letzigraben 77.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPMG SA | Lancy | 08.12.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ORFA Audit SA | Lausanne | 03.11.2004 | 07.12.2014 | |
| Fiduciaire Michel Pasquier | Le Grand-Saconnex | <2004 | 02.11.2004 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Letzigraben Garage 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: HR02-1006483382, Commercial Registry Office Zurich, (20)
Letzigraben Garage AG, in Zürich, CHE-102.230.155, Aktiengesellschaft (SHAB Nr. 240 vom 10.12.2024, Publ. 1006199597).
Ausgeschiedene Personen und erloschene Unterschriften:
Kaneko, Takashi, japanischer Staatsangehöriger, in Brentford (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
de Jaeger, Hans Richard, belgischer Staatsangehöriger, in Surrey (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006199597, Commercial Registry Office Zurich, (20)
Letzigraben Garage AG, in Zürich, CHE-102.230.155, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2024, Publ. 1005952056).
Ausgeschiedene Personen und erloschene Unterschriften:
Gardner, Thomas, britischer Staatsangehöriger, in Guildford, Surrey (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Streng, Jean-Marc, französischer Staatsangehöriger, in London (GB), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005952056, Commercial Registry Office Zurich, (20)
Letzigraben Garage AG, in Zürich, CHE-102.230.155, Aktiengesellschaft (SHAB Nr. 181 vom 19.09.2023, Publ. 1005840678).
Eingetragene Personen neu oder mutierend:
Naegelen, Matthieu, französischer Staatsangehöriger, in Paris (FR), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Aire-la-Ville].
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.