• Wegmüller Optik AG

    BE
    active
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    Register number: CH-053.3.007.839-8
    Sector: Trading with various goods

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wegmüller Optik AG

    • Wegmüller Optik AG is a Company limited by shares (AG) with its legal headquarters in Huttwil. Wegmüller Optik AG belongs to the industry «Trading with various goods» and is currently active.
    • Wegmüller Optik AG was founded on 20.08.1997.
    • On the 10.07.2015 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-108.657.859.
    • Next to the company Wegmüller Optik AG there are 7 other active companies with an identical address. These include: aisoft, Anliker Industrie Software, Andy's-Gym, Inhaber Beat Vonmoos, AVWF Schweiz GmbH.

    Management (1)

    newest board members

    Martin Beer

    newest authorized signatories

    Martin Beer

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading with various goods

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Betrieb eines Optikfachgeschäftes mit Brillen und Kontaktlinsen einschliesslich deren Anpassung, Vornahme von Brillenglasbestimmungen und Erbringen jeglicher Dienstleistung in der Augenoptik sowie Handel mit optischen und optoelektronischen Artikeln. Die Gesellschaft kann Grundeigentum erwerben, veräussern, belasten, überbauen, verwalten, vermieten und vermitteln. Ein allfälliger Nebenzweck ist aus den Statuten ersichtlich.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    BDO AG
    Langenthal 10.07.2015

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    LMK Revisions AG
    Langenthal 16.10.2006 09.07.2015
    HTO Treuhand AG
    Olten <2004 15.10.2006

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wegmüller Optik 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 131/2015 - 10.07.2015
    Categories: Change in management

    Publication number: 2262301, Commercial Registry Office Berne, (36)

    Wegmüller Optik AG, in Huttwil, CHE-108.657.859, Aktiengesellschaft (SHAB Nr. 88 vom 08.05.2015, Publ. 2142651).

    Ausgeschiedene Personen und erloschene Unterschriften:
    LMK Revisions AG (CHE-102.604.764), in Langenthal, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    BDO AG (CHE-408.158.150), in Langenthal, Revisionsstelle.

    SOGC 88/2015 - 08.05.2015
    Categories: Change in management

    Publication number: 2142651, Commercial Registry Office Berne, (36)

    Wegmüller Optik AG, in Huttwil, CHE-108.657.859, Aktiengesellschaft (SHAB Nr. 43 vom 02.03.2007, S. 3, Publ. 3804016).

    Eingetragene Personen neu oder mutierend:
    LMK Revisions AG (CHE-102.604.764), in Langenthal, Revisionsstelle [bisher: LMK Revisions AG].

    SOGC 43/2007 - 02.03.2007
    Categories: Change in management

    Publication number: 3804016, Commercial Registry Office Berne, (36)

    Wegmüller Optik AG, in Huttwil, CH-053.3.007.839-8, Betrieb eines Optikfachgeschäftes mit Brillen und Kontaktlinsen einschliesslich deren Anpassung, Vornahme von Brillenglasbestimmungen und Erbringen jeglicher Dienstleistung in der Augenoptik usw., Aktiengesellschaft (SHAB Nr. 6 vom 10.01.2007, S. 4, Publ. 3716738).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Richter, Bernhard, österreichischer Staatsangehöriger, in Zofingen, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Beer, Martin, von Trub, in Sursee, einziges Mitglied, mit Einzelunterschrift [bisher: Präsident].

    Hit list

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