Reports for Wenk AG Werkzeugmaschinen
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About Wenk AG Werkzeugmaschinen
- Wenk AG Werkzeugmaschinen is active in the industry «Trading with machines» and is currently active. The legal headquarters are in Grenchen.
- Wenk AG Werkzeugmaschinen was founded on 10.01.1963.
- The last commercial register change was made on 03.02.2025. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The reported UID is CHE-107.182.374.
- On the same address there are 5 other active companies registered. These include: Agentur Tschudin GmbH, Nanowenk AG, Nimati Beteiligungen AG.
Management (6)
newest board members
Tiziana Tschudin,
Thomas Siegrist,
Urs Tschudin,
lic. iur. Conrad Walther Stampfli,
Erich Blösch
newest authorized signatories
Commercial register information
Entry in the commercial register
10.01.1963
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Grenchen
Commercial Registry Office
SO
Commercial register number
CH-073.3.004.714-5
UID/VAT
CHE-107.182.374
Sector
Trading with machines
Purpose (Original language)
Handel mit Werkzeugmaschinen, Werkzeugen, Automatisierungseinrichtungen und Handlinggeräten (Robotics), dazugehörigem Zubehör aller Art, sowie Übernahme von Vertretungen auf diesen Gebieten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| BDO AG | Grenchen | 03.02.2025 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Revisia AG | Biel/Bienne | 02.12.2022 | 02.02.2025 | |
| FISTRA AG | Grenchen | 31.01.2014 | 01.12.2022 | |
| Treuhand Strasser AG | Biel/Bienne | <2004 | 30.01.2014 | |
Other company names
Past and translated company names
- Wenk SA Machines-Outils
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wenk AG Werkzeugmaschinen
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: HR02-1006245116, Commercial Registry Office Solothurn, (241)
Wenk AG Werkzeugmaschinen, in Grenchen, CHE-107.182.374, Aktiengesellschaft (SHAB Nr. 19 vom 29.01.2025, Publ. 1006241384).
Ausgeschiedene Personen und erloschene Unterschriften:
Revisia AG (CHE-105.928.909), in Biel/Bienne, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
BDO AG (CHE-327.753.565), in Grenchen, Revisionsstelle.
Publication number: HR02-1006241384, Commercial Registry Office Solothurn, (241)
Wenk AG Werkzeugmaschinen, in Grenchen, CHE-107.182.374, Aktiengesellschaft (SHAB Nr. 235 vom 02.12.2022, Publ. 1005618338).
Ausgeschiedene Personen und erloschene Unterschriften:
Tüscher, Evelyne Monique, von Limpach, in Ipsach, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Allenberg, Karsten Ulrich, von Port, in Brügg, mit Kollektivprokura zu zweien.
Publication number: HR02-1005618338, Commercial Registry Office Solothurn, (241)
Wenk AG Werkzeugmaschinen, in Grenchen, CHE-107.182.374, Aktiengesellschaft (SHAB Nr. 107 vom 05.06.2020, Publ. 1004903784).
Ausgeschiedene Personen und erloschene Unterschriften:
Fistra AG Grenchen (CHE-103.445.178), in Grenchen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Revisia AG (CHE-105.928.909), in Biel/Bienne, Revisionsstelle.
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.