• WEMAR Zwei-Rad AG

    SG
    active
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    Register number: CH-320.3.030.897-4
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    57 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    120'000

    Employees

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    Active brands

    0

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    About WEMAR Zwei-Rad AG

    • WEMAR Zwei-Rad AG with its legal headquarters in Jona is a Company limited by shares (AG) from the sector «Dealing and repair of automobiles and motorcycles». WEMAR Zwei-Rad AG is active.
    • WEMAR Zwei-Rad AG has one person entered in its management.
    • The most recent commercial register change was made on 17.10.2023. You can find all changes under «Notifications».
    • WEMAR Zwei-Rad AG is registered in the Canton of SG under the UID CHE-107.798.144.
    • Diamonds Burger GmbH, MBG Associazione KLG, MBG Management GmbH have the same address as WEMAR Zwei-Rad AG.

    Management (1)

    newest board members

    Raphael Weber

    newest authorized signatories

    Raphael Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Verkauf und Kauf von Zwei-Rädern aller Art sowie Reparatur und Unterhalt derselben. Die Gesellschaft kann Liegenschaften erwerben und verkaufen sowie sich an andern Unternehmungen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand Hüebli GmbH
    Kaltbrunn <2004 23.07.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Wemar Weber Zwei-Rad AG
    • Weber Wemar Zwei-Rad AG
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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: WEMAR Zwei-Rad 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 231017/2023 - 17.10.2023
    Categories: Change of company address

    Publication number: HR02-1005862564, Commercial Registry Office St. Gallen, (320)

    WEMAR Zwei-Rad AG, in Rapperswil-Jona, CHE-107.798.144, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2009, S.17, Publ. 5158390).

    Domizil neu:
    St. Gallerstrasse 120, 8645 Jona.

    SOGC 141/2009 - 24.07.2009
    Categories: Miscellaneous changes

    Publication number: 5158390, Commercial Registry Office St. Gallen, (320)

    Wemar Weber Zwei-Rad AG, in Rapperswil-Jona, CH-320.3.030.897-4, Aktiengesellschaft (SHAB Nr. 69 vom 11.04.2007, S. 14, Publ. 3879624).

    Statutenänderung:
    30.06.2009.

    Firma neu:
    WEMAR Zwei-Rad AG.

    Aktien neu:
    1'200 Namenaktien zu CHF 100.00. [bisher: 115 Namenaktien zu CHF 1'000.00, 50 Namenaktien zu CHF 100.00 (Stimmrechtsaktien)].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 30.06.2009 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Treuhand Hüebli GmbH, in Kaltbrunn, Revisionsstelle;
    Weber-Rusch, Wolfram, von Schänis, in Rapperswil SG (Rapperswil-Jona), Präsident, mit Einzelunterschrift;
    Weber-Rusch, Berta, von Schänis, in Rapperswil SG (Rapperswil-Jona), Mitglied, ohne Zeichnungsberechtigung.

    SOGC 69/2007 - 11.04.2007
    Categories: Miscellaneous changes

    Publication number: 3879624, Commercial Registry Office St. Gallen, (320)

    Wemar Weber Zwei-Rad AG, bisher in Rapperswil SG, CH-320.3.030.897-4, Verkauf und Kauf von Zwei-Rädern aller Art usw. Aktiengesellschaft (SHAB Nr. 197 vom 14.10.2003, S. 9, Publ. 1213326).

    Sitz neu:
    Rapperswil-Jona. [behördliche Umbenennung].

    Eingetragene Personen neu oder mutierend:
    Weber-Rusch, Wolfram, von Schänis, in Rapperswil SG (Rapperswil-Jona), Präsident, mit Einzelunterschrift [bisher: in Rapperswil SG];
    Weber, Raphael, von Schänis, in Rapperswil SG (Rapperswil-Jona), Mitglied, mit Einzelunterschrift [bisher: in Rapperswil SG];
    Weber-Rusch, Berta, von Schänis, in Rapperswil SG (Rapperswil-Jona), Mitglied, ohne Zeichnungsberechtigung [bisher: in Rapperswil SG].

    Hit list

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