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About Büro Weber AG
- Büro Weber AG is currently active and the industry «Trading in household appliances and related goods». The legal headquarters are in Wohlen AG.
- The management has one active person registered.
- On the 15.04.2021 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- Büro Weber AG is registered in the Canton of AG under the UID CHE-111.953.057.
- On the same address as Büro Weber AG there are 3 other active companies registered. These include: ENERGY-SYSTEMS Peter Glanzmann AG, Huber Partner Elektro GmbH, Mobiltec, Markus Weber.
Commercial register information
Entry in the commercial register
02.08.2004
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wohlen (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.025.722-8
UID/VAT
CHE-111.953.057
Sector
Trading in household appliances and related goods
Purpose (Original language)
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
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Advise Treuhand AG | Meilen | 06.08.2004 | 17.12.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
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
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.
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.
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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