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About Weinwelt Schweiz AG
- Weinwelt Schweiz AG with its legal headquarters in Martigny is active. Weinwelt Schweiz AG operates in the sector «Trading in food products».
- The management of the company Weinwelt Schweiz AG, which was founded on the 26.04.2001, consists of 4 persons.
- The last commercial register change was made on 11.05.2020. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register of the Canton of VS under the UID CHE-109.038.280.
- CAVES ORSAT SA, CEVIGNES BIO SA, CEVIGNES SA have the same address as Weinwelt Schweiz AG.
Management (4)
newest board members
Tobias Deussen,
Jean-Bernard Rouvinez,
Christoph Mack,
Chrystophe Théodoloz
newest authorized signatories
Tobias Deussen,
Jean-Bernard Rouvinez,
Christoph Mack,
Chrystophe Théodoloz
Commercial register information
Entry in the commercial register
26.04.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Martigny
Commercial Registry Office
VS
Commercial register number
CH-621.3.006.323-9
UID/VAT
CHE-109.038.280
Sector
Trading in food products
Purpose (Original language)
Commercialisation de vins étrangers en Suisse ainsi que toutes opérations commerciales convergentes, participations à d'autres entreprises en Suisse et à l'étranger; acquisition, détention, aliénation, remise à bail d'immeubles
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| TRAG Treuhand und Revisions AG | Naters | 03.06.2011 | ||
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Weinwelt Schweiz 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: HR02-1004887062, Commercial Registry Office Valais, (621)
Weinwelt Schweiz AG, à Martigny, CHE-109.038.280, société anonyme (No. FOSC 175 du 11.09.2014, Publ. 1710137).
Nouvelle adresse:
Rue du Levant 99, 1920 Martigny.
Publication number: 1710137, Commercial Registry Office Valais, (621)
Weinwelt Schweiz AG, à Martigny, CHE-109.038.280, société anonyme (No. FOSC 54 du 19.03.2013, Publ. 7110882).
Personne(s) et signature(s) radiée(s):
Sick, Christophe, citoyen allemand, à Kirchheim (D), administrateur, avec signature collective à deux.
Inscription ou modification de personne(s):
Deussen, Tobias, citoyen allemand, à Kirchheim unter Teck (DE), administrateur, avec signature collective à deux.
Publication number: 7110882, Commercial Registry Office Valais, (621)
Weinwelt Schweiz AG, à Martigny, CH-621.3.006.323-9, société anonyme (No. FOSC 188 du 27.09.2012, Publ. 6867142).
Modification des statuts:
19.02.2013, 07.03.2013.
Nouveau capital-actions:
CHF 1'000'000.00 [précédemment: CHF 600'000.00].
Nouveau capital-actions libéré:
CHF 1'000'000.00 [précédemment: CHF 600'000.00].
Nouvelles actions:
1'000 actions nominatives de CHF 1'000.00 avec restriction de transmissibilité selon statuts. [précédemment: 600 actions de CHF 1'000.00 nominatives avec clause d'agrément]. Augmentation ordinaire du capital-actions.
Nouvelles communications:
Communications aux actionnaires: par avis inséré dans la FOSC ou lettre recommandée pour les convocations aux assemblées générales. Statuts adaptés au nouveau droit.
Inscription ou modification de personne(s):
Rouvinez, Jean-Bernard, de Anniviers, à Martigny, président, avec signature collective à deux [précédemment: à Sierre].
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.