• Wenger + Wirz AG

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    Register number: CH-290.3.004.619-2
    Sector: Other construction

    Age of the company

    58 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    300'000

    Employees

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    Active brands

    0

    Other addresses

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    About Wenger + Wirz AG

    • Wenger + Wirz AG is currently active and the industry «Other construction». The legal headquarters are in Schaffhausen.
    • The management of the company Wenger + Wirz AG consists of 8 persons. The foundation of the company took place on 29.03.1967.
    • The company has last changed their commercial register entry on 25.08.2025, under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of SH under the UID CHE-106.070.169.
    • Companies with the same address as Wenger + Wirz AG: Bögli ICT AG, Conny Wick Office, Electro Inspect AG.

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Erstellung elektrischer Starkstrom-, Schwachstrom- und Telephonanlagen; Verkauf elektrischer Apparate und Beleuchtungskörper.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    OBT AG
    Zürich 29.07.2015

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    Former auditor (2)
    Name City Since Until
    PricewaterhouseCoopers AG
    Zürich 20.09.2005 28.07.2015
    Götz & Rufer Treuhand AG
    Stein am Rhein <2004 19.09.2005

    Other company names

    Source: SOGC

    Past and translated company names

    • Elektro Wenger & Wirz AG.
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    Branches (2)

    Wenger + Wirz AG in Stein am Rhein
    Wenger + Wirz AG in Diessenhofen

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wenger + Wirz 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 250825/2025 - 25.08.2025
    Categories: Change in management

    Publication number: HR02-1006416016, Commercial Registry Office Schaffhausen, (290)

    Wenger + Wirz AG, in Schaffhausen, CHE-106.070.169, Aktiengesellschaft (SHAB Nr. 141 vom 24.07.2025, Publ. 1006393390).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bachmann, Julia, von Kilchberg (ZH), in Kilchberg ZH, mit Kollektivprokura zu zweien.

    SOGC 250724/2025 - 24.07.2025
    Categories: Change of company address, Change in management

    Publication number: HR02-1006393390, Commercial Registry Office Schaffhausen, (290)

    Wenger + Wirz AG, in Schaffhausen, CHE-106.070.169, Aktiengesellschaft (SHAB Nr. 182 vom 19.09.2024, Publ. 1006133473).

    Domizil neu:
    Ebnatstrasse 127, 8200 Schaffhausen.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Jenzer, Peter, von Thunstetten, in Dürrenäsch, mit Kollektivprokura zu zweien;
    Thalmann, Rudolf, von Wängi, in Dachsen, mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Marjanovic, Boban, von Zürich, in Nänikon (Uster), mit Kollektivprokura zu zweien.

    SOGC 240919/2024 - 19.09.2024
    Categories: Merger

    Publication number: HR02-1006133473, Commercial Registry Office Schaffhausen, (290)

    Wenger + Wirz AG, in Schaffhausen, CHE-106.070.169, Aktiengesellschaft (SHAB Nr. 143 vom 25.07.2024, Publ. 1006093869).

    Fusion:
    Die Gesellschaft übernimmt Aktiven von CHF 2'848'920.62 und Fremdkapital von CHF 1'314'661.03 der R. Graf & Co. AG (CHE-105.745.295), in Schaffhausen, gemäss Fusionsvertrag vom 03.09.2024 und Bilanz per 31.03.2024. Da dieselbe Aktionärin sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.

    Hit list

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