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About Weilenmann AG Kempttal
- Weilenmann AG Kempttal in Effretikon is a Company limited by shares (AG) from the sector «General structural engineering». Weilenmann AG Kempttal is active.
- The management has 4 active persons registered.
- The most recent commercial register change was made on 22.07.2024. You can find all changes under «Notifications».
- The company is registered in the commercial register of the Canton of ZH under the UID CHE-106.967.674.
Management (4)
newest board members
newest authorized signatories
Andreas Peter Kaufmann,
Marco Weilenmann,
Hansueli Weilenmann
Executive board
Commercial register information
Entry in the commercial register
10.10.1913
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Illnau-Effretikon
Commercial Registry Office
ZH
Commercial register number
CH-020.3.928.297-4
UID/VAT
CHE-106.967.674
Sector
General structural engineering
Purpose (Original language)
Betrieb eines Baugeschäftes sowie Handel mit Baumaterialien; kann sich im übrigen mit allen Handels-, Finanz- und Immobiliengeschäften befassen, welche mit ihrem Zweck zusammenhängen, und sich auch an anderen Firmen beteiligen.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Taxalis Revisions GmbH | Winterthur | 16.12.2015 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Treuhandbüro Roger Giger | Winterthur | <2004 | 15.12.2015 | |
Other company names
Past and translated company names
- Weilenmann J. + H. AG Kempttal
- Weilenmann AG Kemptthal
- Weilenmann J. & H. AG Kemptthal.
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Weilenmann AG Kempttal
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: HR02-1006090052, Commercial Registry Office Zurich, (20)
Berichtigung des im SHAB Nr. 124 vom 28.06.2024 publizierten TR-Eintrags Nr. 27601 vom 25.06.2024 Weilenmann AG Kempttal, in Illnau-Effretikon, CHE-106.967.674, Aktiengesellschaft (SHAB Nr. 124 vom 28.06.2024, Publ. 1006069647).
Eingetragene Personen neu oder mutierend:
Kappler, Christian, von Herbligen, in Winterthur, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung [nicht: Kappeler, Christian].
Publication number: HR02-1006069647, Commercial Registry Office Zurich, (20)
Weilenmann AG Kempttal, in Illnau-Effretikon, CHE-106.967.674, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2023, Publ. 1005802067).
Eingetragene Personen neu oder mutierend:
Kappeler, Christian, von Herbligen, in Winterthur, Mitglied des Verwaltungsrates, ohne Zeichnungsberechtigung;
Kaufmann, Andreas Peter, von Ettiswil, in Winterthur, mit Einzelunterschrift [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1005802067, Commercial Registry Office Zurich, (20)
Weilenmann AG Kempttal, in Illnau-Effretikon, CHE-106.967.674, Aktiengesellschaft (SHAB Nr. 94 vom 16.05.2022, Publ. 1005474018).
Ausgeschiedene Personen und erloschene Unterschriften:
Berger, Jürg, von Zürich, in Winterthur, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
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.