Age of the company
62 yearsCapital in CHF
5,0 Mio.Active brands
3Reports for Weiacher Kies 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 moreShareholder Information
Find out which national and international companies the stock corporation you are interested in also holds shares in. 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 Weiacher Kies AG
- Weiacher Kies AG with its legal headquarters in Weiach is active. Weiacher Kies AG operates in the sector «Mining of stones and earth».
- There are 11 active persons registered in the management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 11.04.2024.
- The Enterprise Identification Number of the company Weiacher Kies AG is the following: CHE-105.999.074.
- company Weiacher Kies AG has 3 active trademarks, cancelled trademarks or pending applications.
- On the same address as Weiacher Kies AG there are 2 other active companies registered. These include: PARTNER für SIE SCHENK, Roger Zogg Transporte.
Management (11)
newest board members
Daniel Eberhard,
Patrick Eberhard,
Silvan Eberhard,
Dorothee Rosanne Auwärter Lanter,
Stefan Arnold
newest authorized signatories
Gürkan Örki,
Daniel Eberhard,
Patrick Eberhard,
Silvan Eberhard,
Martin Preisig
Commercial register information
Entry in the commercial register
22.11.1961
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Weiach
Commercial Registry Office
ZH
Commercial register number
CH-020.3.928.486-4
UID/VAT
CHE-105.999.074
CHE-238.174.419 VAT
Sector
Mining of stones and earth
Purpose (Original language) Customise the company purpose with just a few clicks.
Bezweckt die Gewinnung von Kies, Sand und anderen Baustoffen und deren Verarbeitung, Vertrieb, Lagerung, Umschlag und Transport der gewonnenen Materialien und der durch die Verarbeitung erzeugten Produkte und Betrieb von Handelsgeschäften aller Art; usw.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| OBT AG | Zürich | 10.06.2009 | ||
Former auditor (4)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | Basel | 14.11.2007 | 09.06.2009 | |
| Deloitte AG | Basel | 03.08.2005 | 13.11.2007 | |
| Deloitte AG | Zürich | 06.10.2004 | 02.08.2005 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
|
16.12.2020 | active | 10578/2020 |
| WEIACHER | 16.12.2020 | active | 10577/2020 |
Newest SOGC notifications: Weiacher Kies 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: HR02-1006006187, Commercial Registry Office Zurich, (20)
Weiacher Kies AG, in Weiach, CHE-105.999.074, Aktiengesellschaft (SHAB Nr. 149 vom 04.08.2023, Publ. 1005809900).
Eingetragene Personen neu oder mutierend:
Örki, Gürkan, türkischer Staatsangehöriger, in Winznau, mit Kollektivprokura zu zweien.
Publication number: HR02-1005809900, Commercial Registry Office Zurich, (20)
Weiacher Kies AG, in Weiach, CHE-105.999.074, Aktiengesellschaft (SHAB Nr. 68 vom 06.04.2023, Publ. 1005718769).
Ausgeschiedene Personen und erloschene Unterschriften:
Widmer, Thomas, von Hausen (AG), in Birrhard, mit Kollektivprokura zu zweien.
Publication number: HR02-1005718769, Commercial Registry Office Zurich, (20)
Weiacher Kies AG, in Weiach, CHE-105.999.074, Aktiengesellschaft (SHAB Nr. 77 vom 21.04.2022, Publ. 1005454929).
Eingetragene Personen neu oder mutierend:
Widmer, Thomas, von Hausen (AG), in Birrhard, mit Kollektivprokura zu zweien.
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.