• Werecon AG

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    Register number: CH-170.3.004.272-1
    Sector: Services regarding management consulting

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    50'000

    Employees

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    Active brands

    0

    Reports for Werecon AG

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    About Werecon AG

    • Werecon AG is active in the industry «Services regarding management consulting» and is currently active. The legal headquarters are in St. Gallen.
    • The management has one active person registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 07.06.2021.
    • The company's UID is CHE-103.212.757.
    • AMQ AG, APAG Personal-Planung AG, Bering International Shipping Co AG have the same address as Werecon AG.

    Management (1)

    newest board members

    Ioannis Mavrosumis

    newest authorized signatories

    Ioannis Mavrosumis

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Services regarding management consulting

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Unternehmens- und Wirtschaftsberatung sowie Erbringung allgemeiner Beratungen und Dienstleistungen im Versicherungs-, Consulting- und Treuhandbereich. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum und Immobilien zu erwerben, belasten, vermieten, veräussern und verwalten.

    Auditor

    Source: SOGC

    Former auditor (1)
    Name City Since Until
    K & R Treuhand AG in Liquidation
    Hünenberg <2004 14.12.2008

    Other company names

    Source: SOGC

    Past and translated company names

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

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Werecon 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 210607/2021 - 07.06.2021
    Categories: Change in capital

    Publication number: HR02-1005208849, Commercial Registry Office St. Gallen, (320)

    Werecon AG, in St. Gallen, CHE-103.212.757, Aktiengesellschaft (SHAB Nr. 24 vom 05.02.2014, S.0, Publ. 1328407).

    Aktien neu:
    50 Namenaktien zu CHF 1'000.00 [bisher: 50 Inhaberaktien zu CHF 1'000.00]. Die Inhaberaktien sind am 1. Mai 2021 von Gesetzes wegen in Namenaktien umgewandelt worden. Die Statuten der Gesellschaft sind noch nicht an die Umwandlung angepasst worden;
    die Anpassung muss anlässlich der nächsten Statutenänderung erfolgen.

    SOGC 24/2014 - 05.02.2014
    Categories: Change in management

    Publication number: 1328407, Commercial Registry Office St. Gallen, (320)

    Werecon AG, in St. Gallen, CHE-103.212.757, Aktiengesellschaft (SHAB Nr. 214 vom 05.11.2013, Publ. 1162069).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Bott, Axel, von Weinfelden, in Pfäffikon SZ (Freienbach), Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Mavrosumis, Ioannis, deutscher Staatsangehöriger, in Riehen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.

    SOGC 214/2013 - 05.11.2013
    Categories: Change of company name

    Publication number: 1162039, Commercial Registry Office Zug, (170)

    Ashly AG, in Zug, CH-170.3.004.272-1, Aktiengesellschaft (SHAB Nr. 175 vom 11.09.2013, Publ. 1072123). Die Firma wird infolge Verlegung des Sitzes nach St. Gallen (Firma neu: Werecon AG) im Handelsregister des Kantons Zug von Amtes wegen gelöscht.

    Hit list

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