• Voegeli + Wirz SA

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    Register number: CH-073.3.002.689-3
    Sector: Trading in consumer goods

    Age of the company

    106 years

    Turnover in CHF

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    Capital in CHF

    200'000

    Employees

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    Active brands

    0

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    About Voegeli + Wirz SA

    • Voegeli + Wirz SA has its legal headquarters in Plan-les-Ouates and is active. It is a Company limited by shares (AG) and active in the industry «Trading in consumer goods».
    • The management consists of one person. The company was founded on 01.01.1918.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 05.09.2022.
    • The Enterprise Identification Number of the company Voegeli + Wirz SA is the following: CHE-101.631.416.
    • MIROCHAM SA, NIRU (SWISS) SA, NIRU TECH SA are registered at the same address.

    Management (1)

    newest board members

    Rakesh Barmecha

    newest authorized signatories

    Rakesh Barmecha

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    La société a pour but l'exploitation d'une taillerie de diamants, le commerce de diamants, pierre précieuses, pièces métalliques et de tous produits horlogers ainsi que la fourniture de services dans les domaines de la bijouterie, en particulier de monture, et de l'horlogerie. La société peut créer des succursales en Suisse et à l'étranger, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, fusionner avec de telles entreprises, acquérir ou vendre des immeubles, faire toutes opérations et conclure tous contrats propres à développer et à étendre son but ou s'y rapportant directement ou indirectement.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Grant Thornton AG, succursale à Genève
    Genève 28.04.2022

    Would you like to adjust the auditors? Click here.

    Former auditor (4)
    Name City Since Until
    FHS Fidufisc SA
    Biel/Bienne 29.11.2016 28.10.2021
    T + R AG
    Muri bei Bern 29.09.2014 28.11.2016
    Revistag Treuhand AG
    Biel/Bienne 26.08.2009 28.09.2014
    Treuhand Strasser AG
    Biel/Bienne <2004 25.08.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • Voegeli + Wirz AG
    • Voegeli + Wirz Ltd.
    • Voegeli + Wirz Ltd
    Would you like to update the company name? Click here.

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Voegeli + Wirz SA

    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 220905/2022 - 05.09.2022
    Categories: Change in management

    Publication number: HR02-1005554907, Commercial Registry Office Geneva, (660)

    Voegeli + Wirz SA, à Plan-les-Ouates, CHE-101.631.416 (FOSC du 28.04.2022, p. 0/1005460965). Samet Orit n'est plus administratrice;
    ses pouvoirs sont radiés. Barmecha Rakesh, jusqu'ici délégué, reste administrateur unique et continue à signer individuellement.

    SOGC 220428/2022 - 28.04.2022
    Categories: Change of auditors

    Publication number: HR02-1005460965, Commercial Registry Office Geneva, (660)

    Voegeli + Wirz SA, à Plan-les-Ouates, CHE-101.631.416 (FOSC du 29.10.2021, p. 0/1005323588).

    Nouvel organe de révision:
    Grant Thornton AG (CHE-153.284.948), succursale à Genève.

    SOGC 211029/2021 - 29.10.2021
    Categories: Change of auditors

    Publication number: HR02-1005323588, Commercial Registry Office Geneva, (660)

    Voegeli + Wirz SA, à Plan-les-Ouates, CHE-101.631.416 (FOSC du 27.04.2021, p. 0/1005161803). FHS Fidufisc SA (CHE-107.176.190) n'est plus organe de révision.

    Hit list

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