• Weber & Söhne AG in Liquidation

    SZ
    in liquidation
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    Register number: CH-320.3.061.400-7
    Sector: Transportation of passenger and freight by road

    Age of the company

    18 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 & Söhne AG in Liquidation

    • Weber & Söhne AG in Liquidation with its legal headquarters in Altendorf is a Company limited by shares (AG) from the sector «Transportation of passenger and freight by road». Weber & Söhne AG in Liquidation is in liquidation.
    • The company was founded on 11.06.2007 and has 2 persons in its management.
    • 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 29.11.2024.
    • The company's UID is CHE-113.676.443.
    • Companies with the same address as Weber & Söhne AG in Liquidation: AQUA AG, inoXsys AG, Luce Elektro AG.

    Commercial register information

    Source: SOGC

    Sector

    Transportation of passenger and freight by road

    Purpose (Original language)

    Erbringung von Dienstleistungen in den Bereichen Umzug, Reinigung, Hauswartung und Transport. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen, sowie Liegenschaften im In- und Ausland erwerben und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    SRG Schweizerische Revisionsgesellschaft AG
    Winterthur 12.12.2019

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    Former auditor (1)
    Name City Since Until
    kT Krapf Treuhand AG
    Gaiserwald 15.06.2007 11.12.2019

    Other company names

    Source: SOGC

    Past and translated company names

    • Weber & Söhne AG
    • Haldrain AG Alters- und Pflegeheim
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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 & Söhne AG in Liquidation

    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 29.11.2024
    Categories: Change of company name, Change in capital, Bankruptcy

    Publication number: HR02-1006191075, Commercial Registry Office Schwyz

    Weber & Söhne AG, in Altendorf, CHE-113.676.443, Aktiengesellschaft (SHAB Nr. 241 vom 12.12.2019, Publ. 1004781457).

    Firma neu:
    Weber & Söhne AG in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Mit Verfügung vom 25.11.2024 hat der Einzelrichter des Bezirksgerichts March über die Gesellschaft mit Wirkung ab dem 25.11.2024, 14.00 Uhr, den Konkurs eröffnet;
    die Gesellschaft ist aufgelöst.

    SOGC 191212/2019 - 12.12.2019
    Categories: Change of auditors

    Publication number: HR02-1004781457, Commercial Registry Office Schwyz, (130)

    Weber & Söhne AG, in Altendorf, CHE-113.676.443, Aktiengesellschaft (SHAB Nr. 45 vom 06.03.2019, Publ. 1004581256).

    Ausgeschiedene Personen und erloschene Unterschriften:
    kT Krapf Treuhand AG (CHE-108.559.122), in Gaiserwald, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    SRG Schweizerische Revisionsgesellschaft AG (CHE-297.307.035), in Winterthur, Revisionsstelle.

    SOGC 190306/2019 - 06.03.2019
    Categories: Change of company address

    Publication number: HR02-1004581547, Commercial Registry Office St. Gallen, (320)

    Haldrain AG Alters- und Pflegeheim, in Gommiswald, CHE-113.676.443, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2019, Publ. 1004577151). Die Gesellschaft wird infolge Verlegung des Sitzes nach Altendorf im Handelsregister des Kantons Schwyz unter der neuen Firma Weber & Söhne AG eingetragen und im Handelsregister des Kantons St. Gallen von Amtes wegen gelöscht.

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