• Weibel Weinhandel AG

    ZG
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    Register number: CH-170.3.044.152-1
    Sector: Trading in food products

    Age of the company

    5 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Weibel Weinhandel AG

    • Weibel Weinhandel AG from Baar operates in the sector «Trading in food products» and is active.
    • Weibel Weinhandel AG has 3 persons entered in its management.
    • The most recent commercial register change was made on 26.10.2022. You can find all changes under «Notifications».
    • The UID registered in the commercial register of ZG is CHE-434.538.506.

    Commercial register information

    Source: SOGC

    Sector

    Trading in food products

    Purpose (Original language)

    Betrieb einer Weinhandlung; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    WISTAG Revision AG
    Thun 26.10.2022

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    Former auditor (1)
    Name City Since Until
    CONSVAL REVISIONEN GMBH
    Thun 24.12.2019 25.10.2022

    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: Weibel Weinhandel 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 221026/2022 - 26.10.2022
    Categories: Change of auditors

    Publication number: HR02-1005591262, Commercial Registry Office Zug, (170)

    Weibel Weinhandel AG, in Baar, CHE-434.538.506, Aktiengesellschaft (SHAB Nr. 212 vom 30.10.2020, Publ. 1005011735).

    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.

    SOGC 201030/2020 - 30.10.2020
    Categories: Change in management

    Publication number: HR02-1005011735, Commercial Registry Office Zug, (170)

    Weibel Weinhandel AG, in Baar, CHE-434.538.506, Aktiengesellschaft (SHAB Nr. 249 vom 24.12.2019, Publ. 1004792202).

    Eingetragene Personen neu oder mutierend:
    Weibel, Adrian, von Rapperswil (BE), in Thun, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
    Weibel, Kaspar Andreas, von Rapperswil (BE), in Thun, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191224/2019 - 24.12.2019
    Categories: Company foundation

    Publication number: HR01-1004792202, Commercial Registry Office Zug, (170)

    Weibel Weinhandel AG, in Baar, CHE-434.538.506, Früebergstrasse 41, 6340 Baar, Aktiengesellschaft (Neueintragung).

    Statutendatum:
    07.11.2019.

    Zweck:
    Betrieb einer Weinhandlung;
    vollständige Zweckumschreibung gemäss Statuten.

    Aktienkapital:
    CHF 100'000.00.

    Liberierung Aktienkapital:
    CHF 100'000.00.

    Aktien:
    100 Namenaktien zu CHF 1'000.00.

    Publikationsorgan:
    SHAB. Die Mitteilungen an die Aktionäre erfolgen per Brief oder E-Mail an die im Aktienbuch verzeichneten Adressen.

    Eingetragene Personen:
    Weibel, Adrian, von Rapperswil (BE), in Thun, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Boulhaut, Marie-Rose, von Frutigen, in Sigriswil, Zeichnungsberechtigte, mit Kollektivunterschrift zu zweien;
    CONSVAL REVISIONEN GMBH (CHE-110.497.950), in Thun, Revisionsstelle.

    Hit list

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