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About Weibel Weine AG
- Weibel Weine AG in Gwatt (Thun) is a Company limited by shares (AG) from the sector «Trading in food products». Weibel Weine AG is active.
- The management has 3 active persons registered.
- The company has last changed their commercial register entry on 26.10.2022, under «Notifications» you will find all changes.
- Weibel Weine AG is registered in the Canton of BE under the UID CHE-107.919.198.
- There are 16 other active companies that have registered an identical address. These include: BATS GmbH, Blumenbörse Thun AG, Bünzli E-Tech GmbH.
Commercial register information
Entry in the commercial register
22.06.1979
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Thun
Commercial Registry Office
BE
Commercial register number
CH-092.3.008.268-8
UID/VAT
CHE-107.919.198
Sector
Trading in food products
Purpose (Original language)
Betrieb einer Weinhandlung. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Liegenschaften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| WISTAG Revision AG | Thun | 26.10.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| CONSVAL REVISIONEN GMBH | Thun | 10.12.2013 | 25.10.2022 | |
| KMU Treuhandpartner AG Thun | Thun | 26.11.2008 | 09.12.2013 | |
| K & H Revisions AG in Liquidation | Risch | <2004 | 25.11.2008 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Weibel Weine 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: HR02-1005591148, Commercial Registry Office Berne, (36)
Weibel Weine AG, in Thun, CHE-107.919.198, Aktiengesellschaft (SHAB Nr. 198 vom 12.10.2020, Publ. 1004997439). [Streichung der Bemerkung, da nicht zum Eintragungstext gehörend] [gestrichen: Verwaltungsrat: 1 oder mehrere Mitglieder].
Ausgeschiedene Personen und erloschene Unterschriften:
CONSVAL REVISIONEN GMBH (CHE-110.497.950), in Thun, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
WISTAG Revision AG (CHE-104.019.565), in Thun, Revisionsstelle.
Publication number: HR02-1004997439, Commercial Registry Office Berne, (36)
Weibel Weine AG, in Thun, CHE-107.919.198, Aktiengesellschaft (SHAB Nr. 26 vom 07.02.2019, Publ. 1004560794).
Eingetragene Personen neu oder mutierend:
Weibel, Kaspar, von Rapperswil (BE), in Thun, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Hilterfingen, Präsident, mit Einzelunterschrift];
Giordano, Lucia, italienische Staatsangehörige, in Barbaresco (I) (IT), Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [bisher: Mitglied, ohne Zeichnungsberechtigung].
Publication number: HR02-1004560794, Commercial Registry Office Berne, (36)
Weibel Weine AG, in Thun, CHE-107.919.198, Aktiengesellschaft (SHAB Nr. 152 vom 09.08.2016, Publ. 2994817).
Eingetragene Personen neu oder mutierend:
CONSVAL REVISIONEN GMBH (CHE-110.497.950), in Thun, Revisionsstelle [bisher: CEO-Control GmbH (CHE-110.497.950)].
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.