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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.
Management (8)
newest board members
Peter Ineichen,
Frank Dieter Gerber,
Heinz Niederberger,
Roberto Belotti
newest authorized signatories
Boban Marjanovic,
Peter Ineichen,
Marius Koch,
Frank Dieter Gerber,
Heinz Niederberger
Executive board
Commercial register information
Entry in the commercial register
29.03.1967
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Schaffhausen
Commercial Registry Office
SH
Commercial register number
CH-290.3.004.619-2
UID/VAT
CHE-106.070.169
Sector
Other construction
Purpose (Original language)
Erstellung elektrischer Starkstrom-, Schwachstrom- und Telephonanlagen; Verkauf elektrischer Apparate und Beleuchtungskörper.
Auditor
Current auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
OBT AG | Zürich | 29.07.2015 |
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
Past and translated company names
- Elektro Wenger & Wirz AG.
Branches (2)
Ownership structure
Holdings
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
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.
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.
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
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.