Reports for Meichtry & Widmer Bauingenieure AG Zug
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About Meichtry & Widmer Bauingenieure AG Zug
- Meichtry & Widmer Bauingenieure AG Zug with its legal headquarters in Zug is active. Meichtry & Widmer Bauingenieure AG Zug operates in the sector «Architectural and engineering activities».
- The management of the company Meichtry & Widmer Bauingenieure AG Zug, which was founded on the 25.07.1972, consists of 4 persons.
- The last commercial register change was made on 08.05.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is the following: CHE-108.814.509.
- There are 70 other active companies registered at the same address. These include: Abolon AG, ad bonum AG, Aerospace Ventures AG.
Management (4)
newest board members
newest authorized signatories
Rafael Kühne,
Rolf Meichtry,
Christoph Widmer,
Andreas Elmiger
Commercial register information
Entry in the commercial register
25.07.1972
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zug
Commercial Registry Office
ZG
Commercial register number
CH-170.3.003.195-6
UID/VAT
CHE-108.814.509
Sector
Architectural and engineering activities
Purpose (Original language)
Sämtliche Dienstleistungen und Geschäfte eines Bauingenieurbüros; kann Finanz-, Anlage-, Treuhand- und Dienstleistungsgeschäfte tätigen, Schutzrechte aller Art auswerten, verwerten und verwalten, sich an anderen Unternehmen beteiligen sowie Liegenschaften erwerben, verkaufen und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Truvag Revisions AG | Kriens | 25.02.2020 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Steinhausen | 23.11.2009 | 24.02.2020 | |
| Lötscher, Wey & Partner Treuhand AG in Liquidation | Zug | 23.11.2006 | 22.11.2009 | |
| Wadsack Zug AG | Zug | <2004 | 22.11.2006 | |
Other company names
Past and translated company names
- Höltschi & Schurter Bauingenieure AG Zug
- De Berti & Partner, Ingenieurbüro für Hoch- und Tiefbau AG
- Alimec AG.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Meichtry & Widmer Bauingenieure AG Zug
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: HR02-1005740497, Commercial Registry Office Zug, (170)
Meichtry & Widmer Bauingenieure AG Zug, in Zug, CHE-108.814.509, Aktiengesellschaft (SHAB Nr. 243 vom 14.12.2021, Publ. 1005356511).
Domizil neu:
Alpenstrasse 11, 6300 Zug.
Publication number: HR02-1005356511, Commercial Registry Office Zug, (170)
Meichtry & Widmer Bauingenieure AG Zug, in Zug, CHE-108.814.509, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2020, Publ. 1004838148).
Eingetragene Personen neu oder mutierend:
Kühne, Rafael, von Schänis, in Rapperswil-Jona, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
Widmer, Christoph, von Zürich, in Winterthur, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zürich].
Publication number: HR02-1004838148, Commercial Registry Office Zug, (170)
Meichtry & Widmer Bauingenieure AG Zug, in Zug, CHE-108.814.509, Aktiengesellschaft (SHAB Nr. 195 vom 09.10.2018, Publ. 1004472507).
Ausgeschiedene Personen und erloschene Unterschriften:
BDO AG (CHE-384.985.628), in Steinhausen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Truvag Revisions AG (CHE-211.109.228), in Luzern, 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.