• Wyna-Garage AG

    AG
    active
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    Register number: CH-400.3.005.685-3
    Sector: Dealing and repair of automobiles and motorcycles

    Age of the company

    41 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

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    About Wyna-Garage AG

    • Wyna-Garage AG is a Company limited by shares (AG) with its legal headquarters in Menziken. Wyna-Garage AG belongs to the industry «Dealing and repair of automobiles and motorcycles» and is currently active.
    • The management consists of 4 persons. The company was founded on 24.07.1984.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 24.02.2022.
    • The company is registered in the commercial register AG under the UID CHE-108.021.621.

    Management (4)

    newest board members

    Roger Faes

    newest authorized signatories

    Roger Faes,
    Gustav Fäs-Gall,
    Jasmin Faes,
    Michael Fäs

    Executive board

    Roger Faes

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Dealing and repair of automobiles and motorcycles

    Purpose (Original language)

    Handel mit Motorfahrzeugen, Betrieb einer Autoreparaturwerkstätte mit -spenglerei und -malerei. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Lehner Treuhand AG
    Buchs (AG) 24.02.2022

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    Former auditor (1)
    Name City Since Until
    AWTreuhand AG
    Fahrwangen 01.04.1998 23.02.2022

    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: Wyna-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

    SOGC 220224/2022 - 24.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005413747, Commercial Registry Office Aargau, (400)

    Wyna-Garage AG, in Menziken, CHE-108.021.621, Aktiengesellschaft (SHAB Nr. 147 vom 31.07.2020, Publ. 1004949576).

    Ausgeschiedene Personen und erloschene Unterschriften:
    AWTreuhand AG (CHE-107.387.255), in Aarau, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Lehner Treuhand AG (CHE-103.347.630), in Buchs (AG), Revisionsstelle.

    SOGC 200731/2020 - 31.07.2020
    Categories: Change in management

    Publication number: HR02-1004949576, Commercial Registry Office Aargau, (400)

    Wyna-Garage AG, in Menziken, CHE-108.021.621, Aktiengesellschaft (SHAB Nr. 85 vom 04.05.2020, Publ. 1004882362).

    Eingetragene Personen neu oder mutierend:
    Faes, Roger, von Oberkulm, in Menziken, Mitglied des Verwaltungsrates, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: Mitglied der Geschäftsleitung, mit Einzelunterschrift];
    Faes, Gustav, von Oberkulm, in Seengen, mit Einzelunterschrift [bisher: in Oberkulm, Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Fäs, Michael, von Oberkulm, in Unterentfelden, mit Einzelunterschrift [bisher: in Erlinsbach].

    SOGC 200504/2020 - 04.05.2020
    Categories: Change in management

    Publication number: HR02-1004882362, Commercial Registry Office Aargau, (400)

    Wyna-Garage AG, in Menziken, CHE-108.021.621, Aktiengesellschaft (SHAB Nr. 158 vom 17.08.2010, S.2, Publ. 5773230).

    Eingetragene Personen neu oder mutierend:
    Faes, Roger, von Oberkulm, in Menziken, Mitglied der Geschäftsleitung, mit Einzelunterschrift [bisher: Fäs, Roger, in Reinach (AG)];
    Faes, Jasmin, von Oberkulm, in Menziken, mit Einzelunterschrift [bisher: Fäs, Jasmin, in Reinach (AG)].

    Hit list

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