• Josef Wey AG

    LU
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    Register number: CH-100.3.010.888-6
    Sector: Other construction

    Age of the company

    43 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

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    Company dossier as PDF

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    About Josef Wey AG

    • Josef Wey AG has its legal headquarters in Rothenburg, is active and operates in the sector «Other construction».
    • Josef Wey AG has one person entered in its management.
    • The last commercial register change was made on 11.01.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register LU under the UID CHE-107.254.335.

    Management (1)

    newest board members

    Josef Wey jun.

    newest authorized signatories

    Josef Wey jun.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Betrieb einer Spenglerei sowie Ausführung von Flachdacharbeiten; Erwerb, Veräusserung und Verwaltung von Liegenschaften; Beteiligungen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    CORDIS audit AG
    Emmen 11.01.2024

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    Former auditor (1)
    Name City Since Until
    Partner Treuhand AG, Luzern
    Luzern 26.01.2009 10.01.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Wey Josef AG
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Josef Wey 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 240111/2024 - 11.01.2024
    Categories: Change of auditors

    Publication number: HR02-1005931514, Commercial Registry Office Lucerne, (100)

    Josef Wey AG, in Rothenburg, CHE-107.254.335, Aktiengesellschaft (SHAB Nr. 16 vom 26.01.2009, S.11, Publ. 4844990).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Partner Treuhand AG, Luzern, in Luzern (CH-100.3.011.780-7), Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    CORDIS audit AG (CHE-107.401.754), in Emmen, Revisionsstelle.

    SOGC 16/2009 - 26.01.2009
    Categories: Miscellaneous changes

    Publication number: 4844990, Commercial Registry Office Lucerne, (100)

    Josef Wey AG, in Rothenburg, CH-100.3.010.888-6, Aktiengesellschaft (SHAB Nr. 164 vom 26.08.1998, S. 5888).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bühlmann, Eva, von Rothenburg, in Rothenburg, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Partner Treuhand AG, Luzern, in Luzern (CH-100.3.011.780-7), Revisionsstelle.

    SOGC 1998164/1998 - 26.08.1998
    Categories: Miscellaneous changes

    Commercial Registry Office Lucerne, (100)

    Josef Wey AG, in Rothenburg, Spenglerei usw. (SHAB Nr.73 vom 18.04.1997, S.2602). Statutenänderung vom 5. Mai 1998. Das Aktienkapital von Fr.150000 wurde auf Fr.100000 herabgesetzt durch Annullierung von 50 Namenaktien zu Fr.1000 und Gutschrift von Fr.50000 auf das Kontokorrent des Alleinaktionärs. Das voll einbezahlte Aktienkapital beträgt nun Fr.100000, eingeteilt in 100 vinkulierte Namenaktien zu Fr.1000. Die Beobachtung der gesetzlichen Vorschriften im Sinne von Art.734 OR wurde durch öffentliche Urkunde vom 13.August 1998 festgestellt.

    Hit list

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