• Weku AG

    GR
    active
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    Register number: CH-170.3.005.388-6
    Sector: Management of real estate portfolio properties

    Age of the company

    50 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Weku AG

    • Weku AG from Chur operates in the sector «Management of real estate portfolio properties» and is active.
    • The management of the company Weku AG consists of one person.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 19.12.2017.
    • The company Weku AG is registered under the UID CHE-102.507.859.
    • On the same address as Weku AG there are 2 other active companies registered. These include: Ary Verde, Schüepp, Kurt Weber.

    Management (1)

    newest board members

    Kurt Weber

    newest authorized signatories

    Kurt Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

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

    Die Gesellschaft bezweckt die Erstellung von sowie den Handel mit Immobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Capol & Partner AG
    Chur <2004 18.12.2017

    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: Weku 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 246/2017 - 19.12.2017
    Categories: Change of company purpose, Change in capital, Change of company address, Change in management

    Publication number: 3941353, Commercial Registry Office Graubünden, (350)

    Weku AG, bisher in Zug, CHE-102.507.859, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2008, Publ. 4459812).

    Statutenänderung:
    12.12.2017.

    Sitz neu:
    Chur.

    Domizil neu:
    c/o Kurt Weber, Kirchgasse 51, 7000 Chur.

    Zweck neu:
    Die Gesellschaft bezweckt die Erstellung von sowie den Handel mit Immobilien aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 12.12.2017 wurde auf die eingeschränkte Revision verzichtet. [Änderung weiterer nicht publikationspflichtiger Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Capol & Partner AG (CH-350.3.000.488-7), in Chur, Revisionsstelle.

    SOGC 246/2017 - 19.12.2017
    Categories: Deletion

    Publication number: 3940939, Commercial Registry Office Zug, (170)

    Weku AG, in Zug, CHE-102.507.859, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2008, Publ. 4459812). Die Firma wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 85/2008 - 05.05.2008
    Categories: Change in management

    Publication number: 4459812, Commercial Registry Office Zug, (170)

    Weku AG, in Zug, CH-170.3.005.388-6, Aktiengesellschaft (SHAB Nr. 94 vom 19.05.2003, S. 17, Publ. 996166).

    Eingetragene Personen neu oder mutierend:
    Capol & Partner AG (CH-350.3.000.488-7), in Chur, Revisionsstelle [bisher: Capol, Nold & Partner AG].

    Hit list

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