• WBC Härterei AG

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    Register number: CH-320.3.038.489-3
    Sector: Production and processing of iron and steel

    Age of the company

    29 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    1

    Reports for WBC Härterei AG

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    About WBC Härterei AG

    • WBC Härterei AG from Bubikon operates in the sector «Production and processing of iron and steel» and is active.
    • The management consists of 4 persons. The company was founded on 10.03.1995.
    • All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 26.03.2024.
    • The company WBC Härterei AG is registered under the UID CHE-108.242.010.

    Commercial register information

    Source: SOGC

    Sector

    Production and processing of iron and steel

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

    Metall-Wärmebehandlung; die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Liegenschaften kaufen und verkaufen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    sme revision ag
    Zürich 16.11.2023

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Künzi Treuhand AG
    Bubikon 01.10.2009 15.11.2023
    Künzi Immobilien AG in Liquidation
    Herisau <2004 30.09.2009

    Other company names

    Source: SOGC

    Past and translated company names

    • WBC Härterei Jona AG
    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.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    MA Nitrieren 18.07.2012 active 00104/2012

    Newest SOGC notifications: WBC Härterei 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

    SOGC 240326/2024 - 26.03.2024
    Categories: Change in management

    Publication number: HR02-1005994362, Commercial Registry Office Zurich, (20)

    WBC Härterei AG, in Bubikon, CHE-108.242.010, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2023, Publ. 1005886149).

    Eingetragene Personen neu oder mutierend:
    Napolitano, Vincenzo, von Gunzgen, in Hinwil, mit Kollektivunterschrift zu zweien.

    SOGC 231116/2023 - 16.11.2023
    Categories: Change in management, Change of auditors

    Publication number: HR02-1005886149, Commercial Registry Office Zurich, (20)

    WBC Härterei AG, in Bubikon, CHE-108.242.010, Aktiengesellschaft (SHAB Nr. 189 vom 01.10.2014, S.0, Publ. 1743535).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Künzi Treuhand AG (CHE-106.587.047), in Bubikon, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    sme revision ag (CHE-280.124.638), in Zürich, Revisionsstelle;
    Güntensperger, Peter, von Eschenbach (SG), in Kaltbrunn, mit Kollektivunterschrift zu zweien;
    Lüdtke, Jürgen, deutscher Staatsangehöriger, in Triesenberg (LI), mit Kollektivunterschrift zu zweien.

    SOGC 189/2014 - 01.10.2014
    Categories: Change in management, Change of auditors

    Publication number: 1743535, Commercial Registry Office Zurich, (20)

    WBC Härterei AG, in Bubikon, CHE-108.242.010, Aktiengesellschaft (SHAB Nr. 190 vom 01.10.2009, S. 27, Publ. 5272734).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Koch, René Josef, von Jona, in Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Schenkel, Walter, von Weisslingen, in Jona, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Kunz, Johann, von Mönchaltorf, in Hinwil, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Güntensperger, Alois, von Eschenbach SG, in Steinhausen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: von Eschenbach SG, in Dürnten, Präsident des Verwaltungsrates mit Einzelunterschrift];
    Künzi Treuhand AG (CHE-106.587.047), in Bubikon, Revisionsstelle [bisher: Künzi Treuhand AG (CH-020.3.915.428-6)].

    Hit list

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