• Weide Import Export AG

    LU
    active
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    Register number: CH-100.3.013.401-6
    Sector: Trading in consumer goods

    Age of the company

    34 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Reports for Weide Import Export AG

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    Company dossier as PDF

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    About Weide Import Export AG

    • Weide Import Export AG with its legal headquarters in Luzern is active. Weide Import Export AG operates in the sector «Trading in consumer goods».
    • There are 2 active persons registered in the management.
    • The last commercial register change was made on 19.08.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • In the commercial register the company Weide Import Export AG is registered under the UID CHE-106.064.803.

    Management (2)

    newest board members

    Tirso Weide

    newest authorized signatories

    Laura Irina Weide,
    Tirso Weide

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Trading in consumer goods

    Purpose (Original language)

    Import und Export von sowie Handel mit Waren aller Art, insbesondere Mineralien und Edelsteine sowie Betrieb von Boutiquen; Beteiligungen; Erwerb, Belastung, Veräusserung und Verwaltung von Grundeigentum; Vornahme von Finanzierungen; Eingehung von Garantien und Bürgschaften für Tochtergesellschaften und Dritte.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Neustadt Treuhand AG
    Luzern <2004 11.12.2011

    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: Weide Import Export 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 240819/2024 - 19.08.2024
    Categories: Change in management

    Publication number: HR02-1006109100, Commercial Registry Office Lucerne, (100)

    Weide Import Export AG, in Luzern, CHE-106.064.803, Aktiengesellschaft (SHAB Nr. 97 vom 19.05.2022, Publ. 1005477509).

    Eingetragene Personen neu oder mutierend:
    Weide, Tirso, von Unteriberg, in Gramodo (BR), Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Meggen, Mitglied, mit Einzelunterschrift].

    SOGC 220519/2022 - 19.05.2022
    Categories: Change in management

    Publication number: HR02-1005477509, Commercial Registry Office Lucerne, (100)

    Weide Import Export AG, in Luzern, CHE-106.064.803, Aktiengesellschaft (SHAB Nr. 77 vom 22.04.2021, Publ. 1005156092).

    Eingetragene Personen neu oder mutierend:
    Weide, Laura Irina, von Meggen, in Zürich, mit Einzelunterschrift.

    SOGC 210422/2021 - 22.04.2021
    Categories: Change in capital

    Publication number: HR02-1005156092, Commercial Registry Office Lucerne, (100)

    Weide Import Export AG, in Luzern, CHE-106.064.803, Aktiengesellschaft (SHAB Nr. 175 vom 09.09.2020, Publ. 1004974926).

    Statutenänderung:
    15.04.2021.

    Aktien neu:
    300 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 300 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen erfolgen schriftlich (durch Brief, Telefax, e-mail oder in anderer geeigneter Schriftform).

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. [Weitere Änderungen berühren keine publikationspflichtigen Tatsachen.]

    Hit list

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