• Wyona AG

    ZH
    active
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    Register number: CH-020.3.022.901-8
    Sector: IT services

    Age of the company

    25 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    102'800

    Employees

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    Active brands

    0

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    About Wyona AG

    • Wyona AG in Zürich is a Company limited by shares (AG) from the sector «IT services». Wyona AG is active.
    • The management has one active person registered.
    • The commercial register entry of the company was last modified on 03.02.2025. Under «Notifications» it is possible to view all previous changes.
    • The reported UID is the following: CHE-105.456.081.

    Management (1)

    newest board members

    Michael Wechner

    newest authorized signatories

    Michael Wechner

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erforschung, Entwicklung und Vermarktung von Informationssystemen, insbesondere von Software im Bereich der Informationsverwaltung und -beschaffung. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch 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
    Lienhard AG Revisions- & Steuerrechtspraxis
    Zürich <2004 16.11.2015

    Other company names

    Source: SOGC

    Past and translated company names

    • Wyona Ltd.
    • Wyona SA
    • Wyona Ltd
    Would you like to update the company name? Click here.

    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: Wyona 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 250203/2025 - 03.02.2025
    Categories: Change of company address

    Publication number: HR02-1006244681, Commercial Registry Office Zurich, (20)

    Wyona AG, in Zürich, CHE-105.456.081, Aktiengesellschaft (SHAB Nr. 125 vom 01.07.2021, Publ. 1005235137).

    Domizil neu:
    Doldertal 19, 8032 Zürich.

    SOGC 210701/2021 - 01.07.2021
    Categories: Change of company name, Change in capital, Change in management

    Publication number: HR02-1005235137, Commercial Registry Office Zurich, (20)

    Wyona AG, in Zürich, CHE-105.456.081, Aktiengesellschaft (SHAB Nr. 33 vom 17.02.2021, Publ. 1005102934).

    Statutenänderung:
    24.06.2021.

    Uebersetzungen der Firma neu:
    (Wyona SA) (Wyona Ltd.).

    Aktienkapital neu:
    CHF 102'800.00 [bisher: CHF 100'000.00].

    Liberierung Aktienkapital neu:
    CHF 102'800.00 [bisher: CHF 100'000.00].

    Aktien neu:
    10'280'000 Namenaktien zu CHF 0.01 [bisher: 1'000 Namenaktien zu CHF 100.00]. Ordentliche Erhöhung des Aktienkapitals.

    Mitteilungen neu:
    Mitteilungen der Gesellschaft an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch aufgeführten Adressen.

    Eingetragene Personen neu oder mutierend:
    Wechner, Michael, von Thal, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Horgen].

    SOGC 210217/2021 - 17.02.2021
    Categories: Change of company address

    Publication number: HR02-1005102934, Commercial Registry Office Zurich, (20)

    Wyona AG, in Zürich, CHE-105.456.081, Aktiengesellschaft (SHAB Nr. 98 vom 22.05.2017, S.0, Publ. 3536795).

    Domizil neu:
    Fritz-Fleiner-Weg 9, 8044 Zürich.

    Hit list

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