• Weinmann Service AG

    ZH
    active
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    Register number: CH-020.3.928.523-1
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Weinmann Service AG

    • Weinmann Service AG from Zürich operates in the sector «Dealing and repair of automobiles and motorcycles» and is active.
    • Weinmann Service AG was founded on 30.04.1975.
    • The commercial register entry of the company was last modified on 24.01.2020. Under «Notifications» it is possible to view all previous changes.
    • The company is registered in the commercial register ZH under the UID CHE-107.830.977.
    • On the same address there are 6 other active companies registered. These include: Baumgartner Loewe Architekten AG, Garage Koradi, Gubler Architekten AG.

    Management (1)

    newest board members

    Mauro Imbrogno

    newest authorized signatories

    Mauro Imbrogno

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Führung eines Garage-Betriebes mit Fahrzeugunterhalts- und Reparaturwerkstätten; Gesellschaft kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen, so auch Handel mit Fahrzeugen und einschlägigen Artikeln treiben sowie Vertretungen übernehmen oder vergeben. Ferner kann die Gesellschaft sich an anderen Unternehmungen des In- und Auslandes beteiligen sowie Liegenschaften erwerben, belasten oder veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Revit Treuhand AG
    Zürich 26.07.2007 28.11.2012
    Auditax GmbH in Liquidation
    Dietikon <2004 20.08.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Weinmann Service 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

    SOGC 200124/2020 - 24.01.2020
    Categories: Change in management

    Publication number: HR02-1004813108, Commercial Registry Office Zurich, (20)

    Weinmann Service AG, in Zürich, CHE-107.830.977, Aktiengesellschaft (SHAB Nr. 39 vom 26.02.2013, S.0, Publ. 7079456).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Imfeld, Nikolaus, von Zürich, in Zürich, mit Einzelunterschrift.

    SOGC 39/2013 - 26.02.2013
    Categories: Miscellaneous changes

    Publication number: 7079456, Commercial Registry Office Zurich, (20)

    Weinmann Service AG, in Zürich, CH-020.3.928.523-1, Aktiengesellschaft (SHAB Nr. 233 vom 29.11.2012, Publ. 6953416).

    Statutenänderung:
    19.02.2013.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen..

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 15.01.2013 wurde auf die eingeschränkte Revision verzichtet.

    SOGC 233/2012 - 29.11.2012
    Categories: Change of auditors

    Publication number: 6953416, Commercial Registry Office Zurich, (20)

    Weinmann Service AG, in Zürich, CH-020.3.928.523-1, Aktiengesellschaft (SHAB Nr. 151 vom 07.08.2012, Publ. 6800336).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Revit Treuhand AG, in Zürich, Revisionsstelle.

    Hit list

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