• WBI AG

    LU
    deleted
    Register number: CH-100.3.010.925-7
    Sector: Architectural and engineering activities

    Age of the company

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    Turnover in CHF

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    Capital in CHF

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    Active brands

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    Reports for WBI AG

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    Management

    No managers have been registered.

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erbringung von Ingenieur-, Beratungs- und anderen Dienstleistungen im Zusammenhang mit elektrischen und elektronischen Anlagen und Apparaten sowie Handel mit elektrischen und elektronischen Anlagen und Apparaten; Tätigung von Immobiliengeschäften aller Art; Beteiligungen.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner
    Schwyz <2004 03.06.2021

    Other company names

    Source: SOGC

    Past and translated company names

    • Weingartner und Bähler AG, Elektro-Ingenieurbüro, Sempach.
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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

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    Newest SOGC notifications: WBI 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 210604/2021 - 04.06.2021
    Categories: Deletion, Merger

    Publication number: HR03-1005206732, Commercial Registry Office Lucerne, (100)

    WBI AG, in Sempach, CHE-105.886.352, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2019, Publ. 1004558535).

    Aktiven und Passiven (Fremdkapital) gehen infolge Fusion auf die Bähler AG, Küssnacht (neu:
    bähler-wbi ag), in Küssnacht SZ (CHE-106.897.565), über. Die Gesellschaft wird gelöscht.

    SOGC 190205/2019 - 05.02.2019
    Categories: Change of company address

    Publication number: HR02-1004558535, Commercial Registry Office Lucerne, (100)

    WBI AG, in Sempach, CHE-105.886.352, Aktiengesellschaft (SHAB Nr. 138 vom 19.07.2018, Publ. 4368895).

    Weitere Adressen:
    [gestrichen: Dorfstrasse 33, 6035 Perlen]. Poststrasse 1, 6403 Küssnacht am Rigi.

    SOGC 138/2018 - 19.07.2018
    Categories: Change in management, Change of auditors

    Publication number: 4368895, Commercial Registry Office Lucerne, (100)

    WBI AG, in Sempach, CHE-105.886.352, Aktiengesellschaft (SHAB Nr. 173 vom 06.09.2012, Publ. 6838038).

    Eingetragene Personen neu oder mutierend:
    Rüegsegger, Werner, von Röthenbach im Emmental, in Kerns, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied, mit Einzelunterschrift];
    Weingartner, Walter, von Sempach, in Sempach, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift];
    Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CHE-102.292.601), in Schwyz, Revisionsstelle [bisher: Treuhand- und Revisionsgesellschaft Mattig-Suter und Partner (CH-130.0.000.585-9)].

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