• Weber Engineering AG

    AG
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    Register number: CH-020.3.928.889-7
    Sector: Architectural and engineering activities

    Age of the company

    56 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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    About Weber Engineering AG

    • Weber Engineering AG is currently active and the industry «Architectural and engineering activities». The legal headquarters are in Erlinsbach.
    • The management consists of 2 persons. The company was founded on 11.01.1968.
    • Under «Notifications» you can see all modifications to the commercial register entry. The most recent modification was on 25.02.2022.
    • In the commercial register the company Weber Engineering AG is registered under the UID CHE-106.963.274.

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

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

    Erbringen von Ingenieurdienstleistungen sowie von Bauleitungen/Baumanagement im Bereich der Bau- und Sprengtechnik sowie im Bereich der Wasser- und Abwasserbehandlung und deren Aufbereitung; die Gesellschaft kann Grundstücke kaufen und verkaufen, weitere Zweigbetriebe errichten und sich an andern Unternehmen beteiligen.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Baumgartner & Jordi AG
    Hägendorf <2004 24.02.2022

    Other company names

    Source: SOGC

    Past and translated company names

    • Wieland H. AG
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    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 Engineering 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 220225/2022 - 25.02.2022
    Categories: Change of auditors

    Publication number: HR02-1005414829, Commercial Registry Office Aargau, (400)

    Weber Engineering AG, in Erlinsbach (AG), CHE-106.963.274, Aktiengesellschaft (SHAB Nr. 243 vom 15.12.2008, S.3, Publ. 4780290). Gemäss Erklärung des Verwaltungsrates vom 12.02.2022 untersteht die Gesellschaft keiner ordentlichen Revision und verzichtet auf eine eingeschränkte Revision.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Baumgartner + Jordi AG (CHE-104.983.656), in Rothrist, Revisionsstelle.

    SOGC 243/2008 - 15.12.2008
    Categories: Miscellaneous changes

    Publication number: 4780290, Commercial Registry Office Aargau, (400)

    Weber Engineering AG, in Rothrist, CH-020.3.928.889-7, Aktiengesellschaft (SHAB Nr. 47 vom 11.03.2003, S. 2, Publ. 899854).

    Statutenänderung:
    19.11.2008.

    Sitz neu:
    Erlinsbach AG.

    Domizil neu:
    Küttigerstrasse 54, 5018 Erlinsbach.

    Eingetragene Personen neu oder mutierend:
    Weber, Walter, von Rothrist, in Erlinsbach AG, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Rothrist, Mitglied des Verwaltungsrates mit Einzelunterschrift];
    Weber-Fadalti, Brigitte, von Villmergen und Rothrist, in Erlinsbach AG, Mitglied und Sekretärin des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 47/2003 - 11.03.2003
    Categories: Miscellaneous changes

    Publication number: 899854, Commercial Registry Office Aargau, (400)

    Weber Engineering AG, in Rothrist, Ingenieurdienstleistungen im Bereich der Bau- und Sprengtechnik usw., Aktiengesellschaft (SHAB Nr. 9 vom 13.01.2000, S. 262).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Tagemo Treuhand AG, in Zug, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Baumgartner + Jordi AG, in Rothrist, Revisionsstelle.

    Hit list

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