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About Werth Informatik AG
- Werth Informatik AG is currently active and the industry «Trading in IT and communications products». The legal headquarters are in Bonaduz.
- The management consists of one person. The company was founded on 15.01.1991.
- The last commercial register change was made on 15.12.2023. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company is registered in the commercial register GR under the UID CHE-106.736.761.
Commercial register information
Entry in the commercial register
15.01.1991
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Bonaduz
Commercial Registry Office
GR
Commercial register number
CH-350.3.005.234-2
UID/VAT
CHE-106.736.761
Sector
Trading in IT and communications products
Purpose (Original language)
Kauf und Verkauf von Computer-Hard- und Software sowie Verkauf von Software-Support und Software-Schulung; die Gesellschaft kann Grundeigentum erwerben.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| RRT AG Treuhand und Revision | Chur | 14.08.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| GIUBBINI TREUHAND | Bonaduz | <2004 | 13.08.2017 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: Werth Informatik 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: HR02-1005911442, Commercial Registry Office Graubünden
Werth Informatik AG, in Bonaduz, CHE-106.736.761, Aktiengesellschaft (SHAB Nr. 92 vom 14.05.2019, Publ. 1004629635).
Domizil neu:
Via Atria 3, 7402 Bonaduz [Behördliche Umadressierung].
Publication number: HR02-1004629635, Commercial Registry Office Graubünden, (350)
Werth Informatik AG, in Bonaduz, CHE-106.736.761, Aktiengesellschaft (SHAB Nr. 155 vom 14.08.2017, Publ. 3694987).
Fusion:
Übernahme der Aktiven und Passiven der Möbel Werth AG (CHE-107.057.697), in Bonaduz, gemäss Fusionsvertrag vom 23.04.2019 und Bilanz per 31.12.2018. Aktiven von CHF 205'172.71 und Passiven (Fremdkapital) von CHF 1'900.00 gehen auf die übernehmende Gesellschaft über. Da derselbe Aktionär sämtliche Aktien der an der Fusion beteiligten Gesellschaften hält, findet weder eine Kapitalerhöhung noch eine Aktienzuteilung statt.
Publication number: 3694987, Commercial Registry Office Graubünden, (350)
Werth Informatik AG, in Bonaduz, CHE-106.736.761, Aktiengesellschaft (SHAB Nr. 164 vom 25.08.2011, Publ. 6308294).
Ausgeschiedene Personen und erloschene Unterschriften:
GIUBBINI TREUHAND (CH-350.1.007.230-4), in Bonaduz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
RRT AG Treuhand und Revision (CHE-107.060.038), in Chur, 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.