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About Waldmeier AG
- Waldmeier AG is a Company limited by shares (AG) with its legal headquarters in Neuendorf. Waldmeier AG belongs to the industry «Trading in consumer goods» and is currently active.
- The company was founded on 12.12.1980 and has 4 persons in its management.
- Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 20.08.2021.
- In the commercial register the company Waldmeier AG is registered under the UID CHE-103.439.663.
- At the moment, the company Waldmeier AG has 4 various trademarks or applications in the IPI database.
- Montana Sport AG, Move Sport + Style AG are registered at the same address.
Management (4)
newest board members
newest authorized signatories
Philipp Thomas Looser,
Renato Meier,
Roman Sigg,
Alfred Wyss
Executive board
Commercial register information
Entry in the commercial register
12.12.1980
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Neuendorf
Commercial Registry Office
SO
Commercial register number
CH-270.3.005.463-7
UID/VAT
CHE-103.439.663
Sector
Trading in consumer goods
Purpose (Original language)
Handel mit Spielwaren, Hobbyartikeln sowie Modellbaumaterial aller Art. Die Gesellschaft kann sich an gleichen oder ähnlichen Unternehmungen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Seiler Treuhand AG | Zürich | 20.11.2019 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| HB&P Wirtschaftsprüfung AG | Basel | <2004 | 19.11.2019 | |
Other company names
Past and translated company names
- Waldmeier SA
- Waldmeier Ltd
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 15.09.2010 | deleted | 58925/2010 |
| 15.09.2010 | deleted | 58925/2010 |
Newest SOGC notifications: Waldmeier 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: HR02-1005274713, Commercial Registry Office Solothurn, (241)
Waldmeier AG, in Neuendorf, CHE-103.439.663, Aktiengesellschaft (SHAB Nr. 225 vom 20.11.2019, Publ. 1004763816).
Ausgeschiedene Personen und erloschene Unterschriften:
Schneiter, Kurt, von Fahrni, in Gempen, mit Kollektivprokura zu zweien.
Publication number: HR02-1004763816, Commercial Registry Office Solothurn, (241)
Waldmeier AG, in Neuendorf, CHE-103.439.663, Aktiengesellschaft (SHAB Nr. 211 vom 31.10.2018, Publ. 1004487669).
Ausgeschiedene Personen und erloschene Unterschriften:
Heusler, Dr. Bernhard, von Basel, in Binningen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
HB&P Wirtschaftsprüfung AG (CH-270.3.002.953-5), in Basel, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Looser, Philipp, von Wildhaus-Alt St. Johann, in Thal, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
Meier, Renato, von Zürich, in Bubendorf, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: Geschäftsführer, mit Kollektivunterschrift zu zweien];
Seiler Treuhand AG (CHE-106.269.570), in Zürich, Revisionsstelle.
Publication number: HR02-1004487669, Commercial Registry Office Solothurn, (241)
Waldmeier AG, in Neuendorf, CHE-103.439.663, Aktiengesellschaft (SHAB Nr. 107 vom 08.06.2015, Publ. 2192683).
Ausgeschiedene Personen und erloschene Unterschriften:
Gammeter, Dieter, von Lützelflüh, in Pfeffingen, mit Kollektivunterschrift zu zweien.
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.