• Weco Holding AG

    TG
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    Register number: CH-170.3.024.318-9
    Sector: Operation of other financial institutions

    Age of the company

    24 years

    Turnover in CHF

    PremiumPremium

    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 Weco Holding AG

    • Weco Holding AG has its legal headquarters in Bichelsee and is active. It operates in the sector «Operation of other financial institutions».
    • Weco Holding AG was founded on 27.11.2000.
    • Under «Notifications» you will find all commercial register changes, the most recent one was made on 18.07.2014.
    • The company Weco Holding AG is registered under the UID CHE-101.324.658.
    • The address is identical with 2 other active companies. These include: Chic-Lifestyle GmbH, Weco Weber & Compagnon AG.

    Management (1)

    newest board members

    Nico Weber

    newest authorized signatories

    Nico Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Operation of other financial institutions

    Purpose (Original language)

    Erwerb, Errichtung, Finanzierung und Verwaltung von Beteiligungen; kann Grundstücke erwerben, belasten und veräussern

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    Auditor

    Source: SOGC

    Former auditor (2)
    Name City Since Until
    Rau Consulting und Wirtschaftsprüfung
    Kloten 04.03.2005 13.10.2009
    Confia Zürich AG
    Zollikon <2004 27.01.2005

    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: Weco Holding 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 137/2014 - 18.07.2014
    Categories: Change in management

    Publication number: 1622109, Commercial Registry Office Thurgau, (440)

    Weco Holding AG, in Bichelsee-Balterswil, CHE-101.324.658, Aktiengesellschaft (SHAB Nr. 130 vom 06.07.2012, Publ. 6756444).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Weber, Alex, von Hemberg, in Bichelsee (Bichelsee-Balterswil), Mitglied, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Weber, Nico, von Hemberg, in Bichelsee (Bichelsee-Balterswil), Mitglied, mit Einzelunterschrift.

    SOGC 130/2012 - 06.07.2012
    Categories: Miscellaneous changes

    Publication number: 6756978, Commercial Registry Office Zug, (170)

    Weco Holding AG, in Baar, CH-170.3.024.318-9, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2009, S. 27, Publ. 5373322). Die Firma wird infolge Verlegung des Sitzes nach Bichelsee-Balterswil im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 130/2012 - 06.07.2012
    Categories: Change of company name, Change of company address

    Publication number: 6756444, Commercial Registry Office Thurgau, (440)

    Weco Holding AG, bisher in Baar, CH-170.3.024.318-9, Aktiengesellschaft (SHAB Nr. 235 vom 03.12.2009, S. 27, Publ. 5373322).

    Gründungsstatuten:
    23.11.2000.

    Statutenänderung:
    29.06.2012.

    Uebersetzungen der Firma neu:
    [Die Übersetzungen der Firma sind aufgehoben worden.].

    Sitz neu:
    Bichelsee-Balterswil.

    Domizil neu:
    Auenstrasse 1b, 8363 Bichelsee.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage bei der Gründung vom 23.11.2000 ist aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage: 90 Namenaktien zu CHF 1'000.00 der 'Weco Weber & Compagnon AG', in Bauma, gemäss Sacheinlagevertrag vom 18.11.2000, zum Preis von CHF 90'000.00, wofür 90 Namenaktien zu CHF 1'000.00 ausgegeben werden].

    Hit list

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