Age of the company
46 yearsCapital in CHF
100'000Active brands
0Reports for Heinz Wolffgramm AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Heinz Wolffgramm AG
- Heinz Wolffgramm AG with its legal headquarters in Koblenz is a Company limited by shares (AG) from the sector «Other transportation services». Heinz Wolffgramm AG is active.
- The management of the company Heinz Wolffgramm AG consists of 6 persons. The foundation of the company took place on 14.04.1978.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 12.09.2023.
- The Enterprise Identification Number of the company Heinz Wolffgramm AG is the following: CHE-105.869.922.
Management (6)
newest board members
Markus Berst,
Stefan Mutter,
Lisa Liliana Mutter,
Julia Eva-Maria Berst,
Dr. Beat Edelmann
newest authorized signatories
Markus Berst,
Stefan Mutter,
Lisa Liliana Mutter,
Julia Eva-Maria Berst,
Dr. Beat Edelmann
Commercial register information
Entry in the commercial register
14.04.1978
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Koblenz
Commercial Registry Office
AG
Commercial register number
CH-400.3.002.908-5
UID/VAT
CHE-105.869.922
Sector
Other transportation services
Purpose (Original language) Customise the company purpose with just a few clicks.
Führung einer Zollagentur sowie Abwicklung internationaler Speditionen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| treuhand marugg + imsand ag | Brig-Glis | 22.08.2011 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BUCO Consulting GmbH | Baden | 05.02.2003 | 21.08.2011 | |
Other company names
Past and translated company names
- Wolffgramm Heinz AG
Ownership structure
Holdings
Newest SOGC notifications: Heinz Wolffgramm 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
Publication number: HR02-1005836314, Commercial Registry Office Aargau, (400)
Heinz Wolffgramm AG, in Koblenz, CHE-105.869.922, Aktiengesellschaft (SHAB Nr. 197 vom 09.10.2020, Publ. 1004996815).
Ausgeschiedene Personen und erloschene Unterschriften:
Wolffgramm, Heinz, deutscher Staatsangehöriger, in Waldshut-Tiengen (DE), mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Berst, Markus, deutscher Staatsangehöriger, in Waldshut (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Mutter, Stefan, deutscher Staatsangehöriger, in Full-Reuenthal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004996815, Commercial Registry Office Aargau, (400)
Heinz Wolffgramm AG, in Koblenz, CHE-105.869.922, Aktiengesellschaft (SHAB Nr. 161 vom 22.08.2017, Publ. 3708233).
Ausgeschiedene Personen und erloschene Unterschriften:
Asch, Roland, deutscher Staatsangehöriger, in Niederdorf, Geschäftsführer, mit Kollektivunterschrift zu zweien.
Publication number: 3708233, Commercial Registry Office Aargau, (400)
Heinz Wolffgramm AG, in Koblenz, CHE-105.869.922, Aktiengesellschaft (SHAB Nr. 192 vom 04.10.2016, Publ. 3087603).
Eingetragene Personen neu oder mutierend:
Mutter, Lisa Liliana, deutsche Staatsangehörige, in Koblenz, Präsidentin des Verwaltungsrates, mit Einzelunterschrift [bisher: Wolffgramm, Lisa Liliana].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.