• Wenzel Metromec AG

    GR
    active
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    Register number: CH-350.3.000.004-5
    Sector: IT services

    Age of the company

    31 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    2

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    About Wenzel Metromec AG

    • Wenzel Metromec AG has its legal headquarters in Chur and is active. It operates in the sector «IT services».
    • The management has 5 active persons registered.
    • On the 22.05.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The company is registered in the commercial register of the Canton of GR under the UID CHE-107.608.746.
    • The company Wenzel Metromec AG has currently registered 2 different trademarks or applications for trademarks.
    • "Fundaziun Capauliana" (FC), Anzeigenteam GmbH, PubliReno GmbH are registered at the same address.

    Commercial register information

    Source: SOGC

    Sector

    IT services

    Purpose (Original language)

    Projektierung und Produktion von und Handel mit Längenmessgeräten und deren Datenverarbeitung sowie verwandten Produkten; die Gesellschaft kann Zweigniederlassungen errichten und sich an anderen Unternehmen beteiligen, Grundstücke erwerben, halten und veräussern.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    RRT AG Treuhand und Revision
    Chur 22.05.2025

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    treuhand-kanzlei Müller & Partner AG
    Chur 17.07.2020 21.05.2025
    TRM, Treuhand Reto Müller, Eidg. dipl. Treuhandexperte
    Chur 14.05.1998 16.07.2020

    Other company names

    Source: SOGC

    Past and translated company names

    • Metromec Software AG
    Would you like to update the company name? Click here.

    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    METROSOFT QUARTIS 30.07.2008 active 54872/2008
    METROSOFT QUARTIS 30.07.2008 active 54872/2008

    Newest SOGC notifications: Wenzel Metromec 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 250522/2025 - 22.05.2025
    Categories: Change of auditors

    Publication number: HR02-1006338588, Commercial Registry Office Graubünden

    Wenzel Metromec AG, in Chur, CHE-107.608.746, Aktiengesellschaft (SHAB Nr. 101 vom 26.05.2023, Publ. 1005754953).

    Ausgeschiedene Personen und erloschene Unterschriften:
    treuhand-kanzlei Müller & Partner AG (CHE-222.660.832), in Chur, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, Revisionsstelle.

    SOGC 230526/2023 - 26.05.2023
    Categories: Change of company address

    Publication number: HR02-1005754953, Commercial Registry Office Graubünden

    Wenzel Metromec AG, in Chur, CHE-107.608.746, Aktiengesellschaft (SHAB Nr. 86 vom 04.05.2023, Publ. 1005738783).

    Domizil neu:
    Rheinfelsstrasse 1, 7000 Chur.

    SOGC 230504/2023 - 04.05.2023
    Categories: Change in management

    Publication number: HR02-1005738783, Commercial Registry Office Graubünden

    Wenzel Metromec AG, in Chur, CHE-107.608.746, Aktiengesellschaft (SHAB Nr. 137 vom 17.07.2020, Publ. 1004939758).

    Eingetragene Personen neu oder mutierend:
    Feurer, Marc, von Nesslau, in Egerkingen, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien zusammen mit dem Direktor oder mit einem Mitglied des Verwaltungsrates;
    Wipf, Daniel, von Affeltrangen, in Chur, Mitglied der Geschäftsleitung, mit Kollektivunterschrift zu zweien zusammen mit dem Direktor oder mit einem Mitglied des Verwaltungsrates [bisher: ohne eingetragene Funktion, mit Kollektivunterschrift zu zweien zusammen mit dem Direktor oder mit einem Mitglied des Verwaltungsrates];
    Lenherr, Marcel, von Gams, in Gams, Direktor, mit Einzelunterschrift [bisher: in Sevelen].

    Hit list

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