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About Weinwelt Schweiz AG
- Weinwelt Schweiz AG is a Company limited by shares (AG) with its legal headquarters in Martigny. Weinwelt Schweiz AG belongs to the industry «Trading in food products» and is currently active.
- The company was founded on 26.04.2001.
- All past changes can be viewed and saved as a PDF under the section «Notifications». The last change in the commercial register was made on 11.05.2020.
- The Enterprise Identification Number of the company Weinwelt Schweiz AG is the following: CHE-109.038.280.
- The address is identical with 9 other active companies. These include: CAVES ORSAT SA, CEVIGNES BIO SA, CEVIGNES SA.
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.