Reports for Samuel Werder AG
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About Samuel Werder AG
- Samuel Werder AG is a Company limited by shares (AG) with its legal headquarters in Veltheim AG. Samuel Werder AG belongs to the industry «Locksmithery, smithy and workshops» and is currently active.
- The management of the company Samuel Werder AG consists of 5 persons. The foundation of the company took place on 20.12.2018.
- The most recent commercial register change was made on 25.02.2022. You can find all changes under «Notifications».
- The UID registered in the commercial register of AG is CHE-322.715.480.
- Companies with an identical address: AXXYZ Engineering AG, exigent GmbH, mp-tec ag.
Management (5)
newest board members
newest authorized signatories
Claude Werder,
André Stäger,
Bernhard Erne,
Denise Strasser,
Raphael Vögtli
Commercial register information
Entry in the commercial register
20.12.2018
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Veltheim (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.445.219-1
UID/VAT
CHE-322.715.480
Sector
Locksmithery, smithy and workshops
Purpose (Original language)
Betrieb einer Werkstatt für CNC-Feinwerktechnik, Produktion von und Handel mit Teilen im Industriebereich und Apparatebau; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Gebag Treuhand AG | Lenzburg | 13.01.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Wimobag GmbH | Ehrendingen | 27.12.2018 | 12.01.2020 | |
Other company names
Past and translated company names
- Werder AG, Veltheim
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Samuel Werder 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: HR02-1005414896, Commercial Registry Office Aargau, (400)
Samuel Werder AG, in Veltheim (AG), CHE-322.715.480, Aktiengesellschaft (SHAB Nr. 249 vom 22.12.2020, Publ. 1005055125). [Gemeindefusion vom 01.01.2022].
Eingetragene Personen neu oder mutierend:
Erne, Bernhard, von Leuggern, in Zurzach, mit Kollektivunterschrift zu zweien [bisher: in Bad Zurzach].
Publication number: HR02-1005055125, Commercial Registry Office Aargau, (400)
Samuel Werder AG, in Veltheim (AG), CHE-322.715.480, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2020, Publ. 1004802862).
Ausgeschiedene Personen und erloschene Unterschriften:
Werder, Marcel, von Schinznach-Bad, in Rupperswil, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1004802862, Commercial Registry Office Aargau, (400)
Samuel Werder AG, in Veltheim (AG), CHE-322.715.480, Aktiengesellschaft (SHAB Nr. 38 vom 25.02.2019, Publ. 1004574167).
Ausgeschiedene Personen und erloschene Unterschriften:
Wimobag GmbH (CHE-101.713.209), in Ehrendingen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Gebag Treuhand AG (CHE-110.092.056), in Lenzburg, 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.