Reports for Wega Informatik AG
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About Wega Informatik AG
- Wega Informatik AG has its legal headquarters in Basel and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- There are 16 active persons registered in the management.
- The company has last changed their commercial register entry on 18.08.2025, under «Notifications» you will find all changes.
- The reported UID is the following: CHE-107.540.611.
Management (16)
newest board members
C. Adrianus Matthijssen,
Christophe Girardey,
Daniel Juchli,
Stefan Waltenspiel,
Ursula Mohaupt
newest authorized signatories
Olga Nichols,
Christian Ziegler,
Evelyne Daniel,
C. Adrianus Matthijssen,
Christophe Girardey
Executive board
Christian Ziegler,
Evelyne Daniel,
Christophe Girardey,
Nicolas Schaltenbrand,
Daniel Juchli
Commercial register information
Entry in the commercial register
02.12.1993
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Basel
Commercial Registry Office
BS
Commercial register number
CH-270.3.002.252-5
UID/VAT
CHE-107.540.611
Sector
IT services
Purpose (Original language)
Erbringen von Dienstleistungen im Bereich der Informatik, insbesondere Beratung, Schulung, Planung, Konzeption, Realisierung, Einführung und Wartung von Informatikanwendungen und Computersystemen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| T.O. ADVISCO AG | Basel | 04.06.2020 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Swiss Revision AG | Basel | <2004 | 03.06.2020 | |
Other company names
Past and translated company names
- Wega Informatik
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wega Informatik 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: HR02-1006410745, Commercial Registry Office Basel-Stadt, (270)
Wega Informatik AG, in Basel, CHE-107.540.611, Aktiengesellschaft (SHAB Nr. 119 vom 21.06.2024, Publ. 1006063710).
Ausgeschiedene Personen und erloschene Unterschriften:
Kronberger, Jürgen, deutscher Staatsangehöriger, in Grenzach-Wyhlen (DE), mit Kollektivunterschrift zu zweien;
Thewalt, Joachim, von Fehren, in Fehren, mit Kollektivunterschrift zu zweien.
Eingetragene Personen neu oder mutierend:
Nichols, Olga, deutsche Staatsangehörige, in Liestal, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1006063710, Commercial Registry Office Basel-Stadt, (270)
Wega Informatik AG, in Basel, CHE-107.540.611, Aktiengesellschaft (SHAB Nr. 22 vom 01.02.2024, Publ. 1005950002).
Eingetragene Personen neu oder mutierend:
Ziegler, Christian, von Seedorf (UR), in Lupsingen, Geschäftsführer, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien].
Publication number: HR02-1005950002, Commercial Registry Office Basel-Stadt, (270)
Berichtigung des im SHAB Nr. 235 vom 02.12.2020 publizierten TR-Eintrags Nr. 6'931 vom 27.11.2020 Wega Informatik AG, in Basel, CHE-107.540.611, Aktiengesellschaft (SHAB Nr. 165 vom 28.08.2023, Publ. 1005824914).
Eingetragene Personen neu oder mutierend:
Daniel, Evelyne, französische Staatsangehörige, in Waldshut-Tiengen (DE), Geschäftsführerin, mit Kollektivunterschrift zu zweien [nicht: deutsche Staatsangehörige].
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.