• Weku AG

    GR
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    Register number: CH-170.3.005.388-6
    Sector: Management of real estate portfolio properties

    Age of the company

    51 years

    Turnover in CHF

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    Capital in CHF

    50'000

    Employees

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    Active brands

    0

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    About Weku AG

    • Weku AG with its legal headquarters in Chur is a Company limited by shares (AG) from the sector «Management of real estate portfolio properties». Weku AG is active.
    • Weku AG was founded on 27.08.1973.
    • The company has last modified its commercial register entry on 19.12.2017. All previous commercial register entries are available under «Notifications».
    • The company's UID is CHE-102.507.859.
    • Ary Verde, Schüepp, Kurt Weber are registered at the same address.

    Management (1)

    newest board members

    Kurt Weber

    newest authorized signatories

    Kurt Weber

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Management of real estate portfolio properties

    Purpose (Original language)

    Die Gesellschaft bezweckt die Erstellung von sowie den Handel mit Immobilien aller Art; vollständige Zweckumschreibung gemäss Statuten.

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    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    Capol & Partner AG
    Chur <2004 18.12.2017

    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: Weku 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 246/2017 - 19.12.2017
    Categories: Change of company purpose, Change of company address, Change of auditors

    Publication number: 3941353, Commercial Registry Office Graubünden, (350)

    Weku AG, bisher in Zug, CHE-102.507.859, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2008, Publ. 4459812).

    Statutenänderung:
    12.12.2017.

    Sitz neu:
    Chur.

    Domizil neu:
    c/o Kurt Weber, Kirchgasse 51, 7000 Chur.

    Zweck neu:
    Die Gesellschaft bezweckt die Erstellung von sowie den Handel mit Immobilien aller Art;
    vollständige Zweckumschreibung gemäss Statuten.

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen per Brief, E-Mail oder Telefax an die im Aktienbuch verzeichneten Adressen.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt. Gemäss Erklärung vom 12.12.2017 wurde auf die eingeschränkte Revision verzichtet. [Änderung weiterer nicht publikationspflichtiger Tatsachen.].

    Ausgeschiedene Personen und erloschene Unterschriften:
    Capol & Partner AG (CH-350.3.000.488-7), in Chur, Revisionsstelle.

    SOGC 246/2017 - 19.12.2017
    Categories: Change of company address

    Publication number: 3940939, Commercial Registry Office Zug, (170)

    Weku AG, in Zug, CHE-102.507.859, Aktiengesellschaft (SHAB Nr. 85 vom 05.05.2008, Publ. 4459812). Die Firma wird infolge Verlegung des Sitzes nach Chur im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    SOGC 85/2008 - 05.05.2008
    Categories: Miscellaneous changes

    Publication number: 4459812, Commercial Registry Office Zug, (170)

    Weku AG, in Zug, CH-170.3.005.388-6, Aktiengesellschaft (SHAB Nr. 94 vom 19.05.2003, S. 17, Publ. 996166).

    Eingetragene Personen neu oder mutierend:
    Capol & Partner AG (CH-350.3.000.488-7), in Chur, Revisionsstelle [bisher: Capol, Nold & Partner AG].

    Hit list

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