Reports for WECO Suisse AG
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About WECO Suisse AG
- WECO Suisse AG with its legal headquarters in Walterswil SO is active. WECO Suisse AG operates in the sector «Trading with various goods».
- The management of the company WECO Suisse AG consists of 4 persons.
- 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 09.04.2024.
- The company's UID is CHE-106.768.100.
- Next to the company WECO Suisse AG there are 2 other active companies with an identical address. These include: Pyrostar GmbH, Sombo AG, Zweigniederlassung Walterswil.
Management (4)
newest board members
Roman Lukas Dätwiler,
Thomas Kahn,
Thomas Schreiber,
Franklin Herz
newest authorized signatories
Roman Lukas Dätwiler,
Thomas Kahn,
Thomas Schreiber,
Franklin Herz
Executive board
Commercial register information
Entry in the commercial register
27.02.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Walterswil (SO)
Commercial Registry Office
SO
Commercial register number
CH-400.3.009.658-4
UID/VAT
CHE-106.768.100
Sector
Trading with various goods
Purpose (Original language)
Import, Export und Handel mit Feuerwerkskörpern und Waren aller Art; kann Zweigniederlassungen errichten, sich an gleichartigen oder verwandten Unternehmungen beteiligen, solche erwerben oder errichten, Liegenschaften kaufen, vermieten und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Buchhaltungsservice Wälti AG | Zofingen | 22.07.2014 | ||
Former auditor (2)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Assembling GmbH in Liquidation | Freienbach | 08.06.2009 | 21.07.2014 | |
| Streicher & Brotschin Unternehmensberatung AG in Liquidation | Scuol | <2004 | 07.06.2009 | |
Other company names
Past and translated company names
- Riag-Sombo AG
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: WECO Suisse 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: HR02-1006004344, Commercial Registry Office Solothurn, (241)
WECO Suisse AG, in Walterswil (SO), CHE-106.768.100, Aktiengesellschaft (SHAB Nr. 182 vom 20.09.2016, Publ. 3063341).
Ausgeschiedene Personen und erloschene Unterschriften:
Dätwiler, Ferdinand, von Wettswil am Albis, in Engelberg, Präsident des Verwaltungsrates, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Dätwiler, Roman, von Wettswil am Albis, in Zug, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wettswil am Albis, ohne eingetragene Funktion, mit Einzelprokura].
Publication number: 3063341, Commercial Registry Office Solothurn, (241)
WECO Suisse AG, in Walterswil (SO), CHE-106.768.100, Aktiengesellschaft (SHAB Nr. 139 vom 22.07.2014, Publ. 1626793).
Eingetragene Personen neu oder mutierend:
Herz, Franklin, von Geroldswil, in Baar, Mitglied des Verwaltungsrates, Geschäftsführer, mit Einzelunterschrift [bisher: in Hünenberg].
Publication number: 1626793, Commercial Registry Office Solothurn, (241)
WECO Suisse AG, in Walterswil SO, CHE-106.768.100, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2013, Publ. 1162799).
Ausgeschiedene Personen und erloschene Unterschriften:
Assembling GmbH (CHE-108.676.880), in Freienbach, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Buchhaltungsservice Wälti AG (CHE-491.798.486), in Zofingen, Revisionsstelle.
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.