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About Meichtry & Widmer Bauingenieure AG Zug
- Meichtry & Widmer Bauingenieure AG Zug with its legal headquarters in Zug is a Company limited by shares (AG) from the sector «Architectural and engineering activities». Meichtry & Widmer Bauingenieure AG Zug is active.
- Meichtry & Widmer Bauingenieure AG Zug has 4 persons entered in its management.
- On the 08.05.2023 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
- The Enterprise Identification Number of the company Meichtry & Widmer Bauingenieure AG Zug is the following: CHE-108.814.509.
- Companies with the same address as Meichtry & Widmer Bauingenieure AG Zug: 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.