• Büro Weber AG

    AG
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    Register number: CH-400.3.025.722-8
    Sector: Trading in household appliances and related goods

    Age of the company

    19 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Büro Weber AG

    • Büro Weber AG with its legal headquarters in Wohlen AG is active. Büro Weber AG operates in the sector «Trading in household appliances and related goods».
    • The management consists of one person. The company was founded on 02.08.2004.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 15.04.2021.
    • The UID registered in the commercial register of AG is CHE-111.953.057.
    • ENERGY-SYSTEMS Peter Glanzmann AG, Huber Partner Elektro GmbH, Mobiltec, Markus Weber are registered at the same address.

    Management (1)

    newest board members

    Markus Weber

    newest authorized signatories

    Markus Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in household appliances and related goods

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

    Ein- und Verkauf sowie Handel mit Büromöbeln und allen damit zusammenhängenden Artikeln und Produkten; kann sich an anderen Unternehmen beteiligen, solche erwerben oder errichten sowie Liegenschaften ewerben, veräussern, erstellen und verwalten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Advise Treuhand AG
    Meilen 06.08.2004 17.12.2017

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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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: Büro Weber 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 210415/2021 - 15.04.2021
    Categories: Change of company address

    Publication number: HR02-1005150314, Commercial Registry Office Aargau, (400)

    Büro Weber AG, in Wohlen (AG), CHE-111.953.057, Aktiengesellschaft (SHAB Nr. 245 vom 18.12.2017, Publ. 3937971).

    Domizil neu:
    Gewerbering 23, 5610 Wohlen AG.

    SOGC 245/2017 - 18.12.2017
    Categories: Change of auditors

    Publication number: 3937971, Commercial Registry Office Aargau, (400)

    Büro Weber AG, in Wohlen (AG), CHE-111.953.057, Aktiengesellschaft (SHAB Nr. 218 vom 11.11.2014, Publ. 1815427).

    Statutenänderung:
    05.12.2017.

    Mitteilungen neu:
    Die Mitteilungen an die Aktionäre erfolgen per Brief oder Telefax an die im Aktienbuch verzeichneten Adressen. Gemäss Erklärung des Verwaltungsrates vom 05.12.2017 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Advise Treuhand AG, in Meilen, Revisionsstelle.

    SOGC 218/2014 - 11.11.2014
    Categories: Change of auditors

    Publication number: 1815427, Commercial Registry Office Aargau, (400)

    Büro Weber AG, in Wohlen AG, CHE-111.953.057, Aktiengesellschaft (SHAB Nr. 151 vom 06.08.2004, S. 1, Publ. 2393556).

    Eingetragene Personen neu oder mutierend:
    Advise Treuhand AG (CHE-101.913.576), in Meilen, Revisionsstelle [bisher: ALLTAX AG REGION ZÜRICH (CHE-101.913.576)].

    Hit list

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