• WEIL AG

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    Register number: CH-270.3.013.059-6
    Sector: Services regarding public relations

    Age of the company

    23 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About WEIL AG

    • WEIL AG from Muttenz operates in the sector «Services regarding public relations» and is active.
    • The management of the company WEIL AG, which was founded on the 02.07.2002, consists of 2 persons.
    • The company has last changed their commercial register entry on 17.09.2020, under «Notifications» you will find all changes.
    • The reported UID is CHE-109.638.729.
    • There are 33 other active companies that have registered an identical address. These include: ADS GmbH, Alterkap AG, Cash-NOW AG.

    Commercial register information

    Source: SOGC

    Sector

    Services regarding public relations

    Purpose (Original language)

    Führung eines Betriebes für Kommunikation und Design. Die Gesellschaft kann alle Geschäfte vornehmen, die mit diesem Zweck zusammenhängen sowie Liegenschaften erwerben und veräussern.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    BDO AG
    Basel <2004 20.06.2010

    Other company names

    Source: SOGC

    Past and translated company names

    • ALTHAUS & WEIL AG
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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: WEIL 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 200917/2020 - 17.09.2020
    Categories: Change in capital

    Publication number: HR02-1004980625, Commercial Registry Office Basel-Landschaft, (280)

    WEIL AG, in Muttenz, CHE-109.638.729, Aktiengesellschaft (SHAB Nr. 205 vom 23.10.2019, Publ. 1004743439).

    Statutenänderung:
    21.08.2020.

    Aktien neu:
    100 Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    SOGC 191023/2019 - 23.10.2019
    Categories: Change of company name, Change of company address, Change in management

    Publication number: HR02-1004743439, Commercial Registry Office Basel-Landschaft, (280)

    ALTHAUS & WEIL AG, bisher in Basel, CHE-109.638.729, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2019, Publ. 1004678945).

    Statutenänderung:
    13.09.2019.

    Firma neu:
    WEIL AG.

    Sitz neu:
    Muttenz.

    Domizil neu:
    Hofackerstrasse 71, 4132 Muttenz.

    Qualifizierte Tatbestände neu:
    [Die Bestimmung über die Sacheinlage/Sachübernahme bei der Gründung ist aus den Statuten gestrichen worden.] [gestrichen: Sacheinlage und -übernahme: Aktiven von CHF 318'335.99 und Passiven von CHF 266'707.50 der erloschenen Kollektivgesellschaft "Althaus & Weil, Unternehmenskommunikation", in Basel, gemäss Vertrag vom 25.06.2002 und Bilanz per 31.12.2001 zum Preis von CHF 51'628.49, wofür 50 Inhaberaktien zu CHF 1'000.-- ausgegeben und CHF 1'628.49 als Forderung gutgeschrieben werden.].

    Eingetragene Personen neu oder mutierend:
    Weil, Claude Olivier, von Basel und Kreuzlingen, in Muttenz, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Weil, Claude, in Basel, Mitglied, mit Einzelunterschrift];
    Weil, Julien Luca, von Basel, in Basel, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 191023/2019 - 23.10.2019
    Categories: Change of company address

    Publication number: HR02-1004743430, Commercial Registry Office Basel-Stadt, (270)

    ALTHAUS & WEIL AG, in Basel, CHE-109.638.729, Aktiengesellschaft (SHAB Nr. 137 vom 18.07.2019, Publ. 1004678945). Die Rechtseinheit (neu: WEIL AG) wird infolge Verlegung des Sitzes nach Muttenz im Handelsregister des Kantons Basel-Landschaft eingetragen und im Handelsregisteramt des Kantons Basel-Stadt von Amtes wegen gelöscht.

    Hit list

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