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About E. Weber AG
- E. Weber AG is currently active and the industry «Road, railway and tunnel construction». The legal headquarters are in Wattwil.
- The management has 15 active persons registered.
- The most recent commercial register change was made on 23.08.2024. You can find all changes under «Notifications».
- The company E. Weber AG is registered under the UID CHE-105.804.271.
- On the same address as E. Weber AG there are 19 other active companies registered. These include: B. Weber & Co., B. Weber Delikatessen, Body Balance Claudia Rüegg.
Management (15)
newest board members
Daniel Heinz Eugster,
Bruno Albert Räss,
Ulrich Wilhelm Weber,
Dr. Adrian Ernst Rüesch,
Erich Weber
newest authorized signatories
Daniel Heinz Eugster,
Armin Blatter,
Katarina Zoric,
Bruno Albert Räss,
Jonas Giezendanner
Commercial register information
Entry in the commercial register
31.05.1923
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Wattwil
Commercial Registry Office
SG
Commercial register number
CH-320.3.008.960-2
UID/VAT
CHE-105.804.271
Sector
Road, railway and tunnel construction
Purpose (Original language)
Ausführung von Strassenbau, Hoch- und Tiefbau. Die Gesellschaft kann Grundstücke erwerben, veräussern und belasten, sich an anderen Unternehmungen beteiligen sowie Zweigniederlassungen im In- und Ausland errichten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | St. Gallen | 04.03.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Ernst & Young AG | St. Gallen | 17.08.2005 | 03.03.2014 | |
| Revisions- und Treuhandbüro Hansjörg Fisch, Treuhandexperte STV | St. Gallen | <2004 | 16.08.2005 | |
Other company names
Past and translated company names
- Weber E. AG
Branches (7)
Ownership structure
Holdings
Newest SOGC notifications: E. 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: HR02-1006113012, Commercial Registry Office St. Gallen, (320)
E. Weber AG, in Wattwil, CHE-105.804.271, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006070252).
Ausgeschiedene Personen und erloschene Unterschriften:
Hüberli, Roger, von Nesslau-Krummenau, in Wattwil, mit Kollektivprokura zu zweien.
Publication number: HR02-1006070252, Commercial Registry Office St. Gallen, (320)
E. Weber AG, in Wattwil, CHE-105.804.271, Aktiengesellschaft (SHAB Nr. 64 vom 03.04.2024, Publ. 1005999533).
Eingetragene Personen neu oder mutierend:
Eugster, Daniel, von Speicher, in Freidorf TG (Roggwil (TG)), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Zweigniederlassung neu:
Mosnang (CHE-446.877.151) [bisher: Mosnang]. Nesslau (CHE-443.139.163) [bisher: Nesslau]. Neckertal (CHE-164.544.266) [bisher: Mogelsberg]. Speicher (CHE-330.814.894) [bisher: Speicher (CH-300.9.015.984-5)]. Kirchberg (SG) (CHE-471.311.705) [bisher: Kirchberg SG (CH-320.9.064.347-4)]. Lichtensteig (CHE-266.017.535) [bisher: Lichtensteig (CH-320.9.064.348-2)]. Rapperswil-Jona (CHE-490.173.817) [bisher: Rapperswil-Jona (CH-320.9.064.349-8)].
Publication number: HR02-1005999533, Commercial Registry Office St. Gallen, (320)
E. Weber AG, in Wattwil, CHE-105.804.271, Aktiengesellschaft (SHAB Nr. 76 vom 20.04.2023, Publ. 1005728282).
Ausgeschiedene Personen und erloschene Unterschriften:
Eicher, Pius Joseph, von Ernetschwil, in Wattwil, mit Kollektivprokura zu zweien;
Wittenwiler, Heinz, von Nesslau-Krummenau, in Krummenau (Nesslau-Krummenau), mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Blatter, Armin, von Wattwil, in Ebnat-Kappel, mit Kollektivprokura zu zweien;
Zoric, Katarina, von Walenstadt, in Wattwil, 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.