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About E. Weber & Cie AG
- E. Weber & Cie AG in Zürich is a Company limited by shares (AG) from the sector «Trading in consumer goods». E. Weber & Cie AG is active.
- The company was founded on 13.12.1892 and has 18 persons in its management.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 14.01.2025.
- The UID registered in the commercial register of ZH is CHE-105.967.281.
- The company E. Weber & Cie AG has currently registered 53 different trademarks or applications for trademarks.
- Dulca SA, Gaumann SA, Gravity Global AG are registered at the same address.
Management (18)
newest board members
newest authorized signatories
Daniel Burkhard,
Patrick Müller,
Regina Gehr,
Selim Taskale,
Alex Hugger
Executive board
Commercial register information
Entry in the commercial register
13.12.1892
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.928.594-4
UID/VAT
CHE-105.967.281
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit und Import von Tabakwaren, Süsswaren, Einweggeschirr und Papierwaren, Fest- und Dekorationsartikeln, weiteren Waren des täglichen Bedarfs sowie Apparaten im Dienste obiger Warengruppen; kann mit der Anlage ihres Vermögens in Verbindung stehende Geschäfte abschliessen, ihre Tätigkeit auf verwandte Branchen ausdehnen, sich an ähnlichen Unternehmen beteiligen sowie Immobilien und Mobilien erwerben, verwalten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| von Gunten, Häseli & Partner AG | St. Gallen | 11.10.2024 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | 22.09.2014 | 10.10.2024 | |
| C&L-Coopers & Lybrand AG | Zürich | <2004 | 28.06.2005 | |
Other company names
Past and translated company names
- Weber E. & Cie AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| - | pending application | 02403/2025 | |
| LUNICA | - | pending application | 10545/2024 |
Newest SOGC notifications: E. Weber & Cie 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: HR02-1006226937, Commercial Registry Office Zurich, (20)
E. Weber & Cie AG, in Zürich, CHE-105.967.281, Aktiengesellschaft (SHAB Nr. 198 vom 11.10.2024, Publ. 1006151540).
Ausgeschiedene Personen und erloschene Unterschriften:
Djerbi, Jacqueline, von Rebstein, in Regensdorf, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Burkhard, Daniel, von Fisibach, in Oetwil an der Limmat, mit Kollektivprokura zu zweien.
Publication number: HR02-1006151540, Commercial Registry Office Zurich, (20)
E. Weber & Cie AG, in Zürich, CHE-105.967.281, Aktiengesellschaft (SHAB Nr. 251 vom 28.12.2023, Publ. 1005921194).
Ausgeschiedene Personen und erloschene Unterschriften:
PricewaterhouseCoopers AG (CHE-106.839.438), in Zürich, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
von Gunten, Häseli & Partner AG (CHE-107.901.169), in St. Gallen, Revisionsstelle.
Publication number: HR02-1005921194, Commercial Registry Office Zurich, (20)
E. Weber & Cie AG, in Zürich, CHE-105.967.281, Aktiengesellschaft (SHAB Nr. 231 vom 28.11.2023, Publ. 1005895112).
Eingetragene Personen neu oder mutierend:
Hugger, Alex, von Sirnach, in Otelfingen, mit Kollektivunterschrift zu zweien;
Gehr, Regina, von Zürich, in Frauenfeld, mit Kollektivprokura zu zweien;
Müller, Patrick, von Zürich, in Kloten, mit Kollektivprokura zu zweien;
Taskale, Selim, von Oetwil am See, in Winterthur, 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.