• YAWA AG

    SZ
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    Register number: CH-130.3.009.682-6
    Sector: Trading with various goods

    Registered since

    21 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About YAWA AG

    • YAWA AG with its legal headquarters in Pfäffikon SZ is active. YAWA AG operates in the sector «Trading with various goods».
    • The management of the company YAWA AG, entered in the trade register on the 19.05.2004, consists of 2 persons.
    • The commercial register entry of the company was last modified on 05.01.2024. Under «Notifications» it is possible to view all previous changes.
    • The UID registered in the commercial register of SZ is CHE-111.660.974.
    • accoswiss ag, ADI Consulting GmbH, Advontes AG are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language)

    Handel mit Waren aller Art sowie Erbringen von Beratungsdienstleistungen für das graphische Gewerbe; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    SPIEGEL TREUHAND AG
    Kappel (SO) 14.04.2020 04.01.2024
    Wirtschafts-Treuhand AG
    Basel 26.05.2004 10.03.2020

    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: YAWA 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 240105/2024 - 05.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005925950, Commercial Registry Office Schwyz, (130)

    YAWA AG, in Freienbach, CHE-111.660.974, Aktiengesellschaft (SHAB Nr. 4 vom 06.01.2023, Publ. 1005645538). Gemäss Erklärung vom 22.12.2023 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    SPIEGEL TREUHAND AG (CHE-113.168.885), in Kappel (SO), Revisionsstelle.

    SOGC 230106/2023 - 06.01.2023
    Categories: Change in management

    Publication number: HR02-1005645538, Commercial Registry Office Schwyz, (130)

    YAWA AG, in Freienbach, CHE-111.660.974, Aktiengesellschaft (SHAB Nr. 91 vom 12.05.2021, Publ. 1005178869).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Widmer, Werner, von Lütisburg, in Wollerau, Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Künzli, Martin, von Basel, in Hochwald, Mitglied, mit Einzelunterschrift.

    SOGC 210512/2021 - 12.05.2021
    Categories: Change in capital

    Publication number: HR02-1005178869, Commercial Registry Office Schwyz, (130)

    YAWA AG, in Freienbach, CHE-111.660.974, Aktiengesellschaft (SHAB Nr. 71 vom 14.04.2020, Publ. 1004870069).

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    Hit list

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