• Weber-Asphalt AG

    ZH
    active
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    Register number: CH-020.3.928.589-5
    Sector: Road, railway and tunnel construction

    Age of the company

    63 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    Company dossier as PDF

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    About Weber-Asphalt AG

    • Weber-Asphalt AG has its legal headquarters in Zürich and is active. It is a Company limited by shares (AG) and active in the industry «Road, railway and tunnel construction».
    • The management of the company Weber-Asphalt AG, which was founded on the 18.10.1961, consists of 2 persons.
    • On the 29.07.2022 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The UID registered in the commercial register of ZH is CHE-105.856.919.
    • The address is identical with 3 other active companies. These include: DENIZ MASSAGE KARADENIZ, Jay Massage & Wellness GmbH, Luzi-Treuhand.

    Management (2)

    newest board members

    Martin Schlumpf

    newest authorized signatories

    Martin Schlumpf,
    Mahmut Arslan

    Executive board

    Mahmut Arslan

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Road, railway and tunnel construction

    Purpose (Original language)

    Zweck der Gesellschaft ist die Ausführung und Reparatur von Asphalt-Belägen, Isolationen im Hoch- und Tiefbau, Flachdächern und Asphalt-Unterlags-Böden. Die Gesellschaft kann alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern und zu erleichtern. Sie kann Liegenschaften erwerben oder veräussern und sich an anderen Unternehmungen beteiligen.

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    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Weber-Asphalt 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 220729/2022 - 29.07.2022
    Categories: Change of company address

    Publication number: HR02-1005531725, Commercial Registry Office Zurich, (20)

    Weber-Asphalt AG, in Zürich, CHE-105.856.919, Aktiengesellschaft (SHAB Nr. 97 vom 21.05.2021, Publ. 1005188250).

    Domizil neu:
    Holderbachweg 4, 8046 Zürich.

    SOGC 210521/2021 - 21.05.2021
    Categories: Change in management

    Publication number: HR02-1005188250, Commercial Registry Office Zurich, (20)

    Weber-Asphalt AG, in Zürich, CHE-105.856.919, Aktiengesellschaft (SHAB Nr. 234 vom 01.12.2020, Publ. 1005035560).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Buchmann, Hans-Peter, von Zürich, in Egg, Delegierter des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Schlumpf, Martin, von Zürich, in Rudolfstetten-Friedlisberg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident des Verwaltungsrates, mit Einzelunterschrift].

    SOGC 201201/2020 - 01.12.2020
    Categories: Change in management

    Publication number: HR02-1005035560, Commercial Registry Office Zurich, (20)

    Weber-Asphalt AG, in Zürich, CHE-105.856.919, Aktiengesellschaft (SHAB Nr. 30 vom 13.02.2014, S.0, Publ. 1343837).

    Eingetragene Personen neu oder mutierend:
    Buchmann, Hans-Peter, von Zürich, in Egg, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: in Zollikon];
    Arslan, Mahmut, von Zürich, in Dübendorf, Geschäftsführer, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Einzelunterschrift].

    Hit list

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