Reports for Weber-Thedy AG
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About Weber-Thedy AG
- Weber-Thedy AG with its legal headquarters in Zürich is a Company limited by shares (AG) from the sector «Services regarding public relations». Weber-Thedy AG is active.
- Weber-Thedy AG has 5 persons entered in its management.
- The commercial register entry of the company was last modified on 13.07.2017. Under «Notifications» it is possible to view all previous changes.
- The reported UID is the following: CHE-104.646.673.
- There are 8 other active companies that have registered an identical address. These include: Annemarie Staub Stiftung, CryptoKRI GmbH, Hüffer AG.
Management (5)
newest board members
Wolfgang Eduard Maria Weber-Thedy,
Christophe R. Gautier,
Josef Guido Scherrer,
Dr. Thomas Rihm
newest authorized signatories
Timo F. Küng,
Wolfgang Eduard Maria Weber-Thedy,
Christophe R. Gautier,
Dr. Thomas Rihm
Commercial register information
Entry in the commercial register
25.06.1998
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Zürich
Commercial Registry Office
ZH
Commercial register number
CH-020.3.020.898-7
UID/VAT
CHE-104.646.673
Sector
Services regarding public relations
Purpose (Original language)
Beratung von Unternehmungen insbesondere im Bereich der Kommunikation; kann gleichartige oder verwandte Unternehmungen gründen sowie Liegenschaften erwerben, verwalten, veräussern und belasten.
Auditor
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revigla Revisionsgesellschaft AG in Liquidation | Glarus | 16.05.2012 | 12.07.2017 | |
| ATN Audit and Tax Network AG | Zürich | <2004 | 15.05.2012 | |
Other company names
Past and translated company names
- Haussmann, Weber-Thedy AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Weber-Thedy 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
Publication number: 3644093, Commercial Registry Office Zurich, (20)
Weber-Thedy AG, in Zürich, CHE-104.646.673, Aktiengesellschaft (SHAB Nr. 121 vom 26.06.2017, Publ. 3601255).
Statutenänderung:
29.06.2017. [Die publikationspflichtigen Tatsachen haben keine Änderung erfahren.]. Gemäss Erklärung vom 29.06.2017 wurde auf die eingeschränkte Revision verzichtet.
Ausgeschiedene Personen und erloschene Unterschriften:
Revigla Revisionsgesellschaft AG (CHE-102.171.216), in Glarus, Revisionsstelle.
Publication number: 3601255, Commercial Registry Office Zurich, (20)
Weber-Thedy AG, in Zürich, CHE-104.646.673, Aktiengesellschaft (SHAB Nr. 150 vom 05.08.2016, Publ. 2989727).
Domizil neu:
Auf der Mauer 2, 8001 Zürich.
Publication number: 2989727, Commercial Registry Office Zurich, (20)
Weber-Thedy AG, in Zürich, CHE-104.646.673, Aktiengesellschaft (SHAB Nr. 95 vom 16.05.2012, Publ. 6681642).
Eingetragene Personen neu oder mutierend:
Weber-Thedy, Wolfgang, von Männedorf, in Männedorf, Delegierter des Verwaltungsrates, mit Einzelunterschrift [bisher: deutscher Staatsangehöriger];
Revigla Revisionsgesellschaft AG (CHE-102.171.216), in Glarus, Revisionsstelle [bisher: Revigla Revisionsgesellschaft AG (CH-160.3.001.291-5)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.