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About Heinz Wedekind AG
- Heinz Wedekind AG with its legal headquarters in Bellmund is active. Heinz Wedekind AG operates in the sector «General structural engineering».
- The management has one active person registered.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 09.12.2021.
- Heinz Wedekind AG is registered in the Canton of BE under the UID CHE-107.212.495.
Commercial register information
Entry in the commercial register
12.03.1975
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bellmund
Commercial Registry Office
BE
Commercial register number
CH-073.3.002.738-0
UID/VAT
CHE-107.212.495
Sector
General structural engineering
Purpose (Original language)
Uebernahme von Hoch- und Tiefbauarbeiten in Regie, auf eigene oder fremde Rechnung; Erwerb und Veräusserung von Liegenschaften; Mitarbeit oder Beteiligung an Gesellschaften der Baubranche.
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Meichtry Treuhand AG | Biel/Bienne | 15.10.2015 | 08.12.2021 | |
Other company names
Past and translated company names
- Wedekind Heinz AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Heinz Wedekind 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: HR02-1005352937, Commercial Registry Office Berne, (36)
Heinz Wedekind AG, in Bellmund, CHE-107.212.495, Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2015, S.0, Publ. 2427437).
Statutenänderung:
29.11.2021.
Domizil neu:
Stöcklerengasse 40, 2564 Bellmund.
Mitteilungen neu:
Mitteilungen an die Aktionäre: schriftlich oder per E-Mail. Gemäss Erklärung vom 29.11.2021 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Wedekind-Kupferschmid, Heinz, von Alle, in Bellmund, Mitglied, mit Einzelunterschrift;
Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Wedekind, Heinz, von Alle, in Bellmund, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 2427437, Commercial Registry Office Berne, (36)
Heinz Wedekind AG, in Bellmund, CHE-107.212.495, Aktiengesellschaft (SHAB Nr. 163 vom 24.08.1995, S. 4742).
Ausgeschiedene Personen und erloschene Unterschriften:
Treuhandbüro Raymond Meichtry, in Biel BE, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Meichtry Treuhand AG (CHE-111.713.151), in Biel/Bienne, Revisionsstelle.
Commercial Registry Office Berne, (36)
Heinz Wedekind AG, in Bellmund, Hoch- und Tiefbauarbeiten usw. (SHAB Nr.170 vom 24.7.1979, S.2367).
Eingetragene Personen neu oder mutierend:
Treuhandbüro Raymond Meichtry, in Biel BE, Revisionsstelle.
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.