Reports for Wesba AG
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About Wesba AG
- Wesba AG is a Company limited by shares (AG) with its legal headquarters in Ballwil. Wesba AG belongs to the industry «Other construction» and is currently active.
- There are 3 active persons registered in the management.
- The most recent commercial register change was made on 19.07.2024. You can find all changes under «Notifications».
- In the commercial register the company Wesba AG is registered under the UID CHE-108.590.474.
Management (3)
newest board members
newest authorized signatories
Guido Budmiger,
Thomas Budmiger,
Ursula Ida Budmiger-Rebsamen
Commercial register information
Entry in the commercial register
04.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Ballwil
Commercial Registry Office
LU
Commercial register number
CH-100.3.019.683-4
UID/VAT
CHE-108.590.474
Sector
Other construction
Purpose (Original language)
Handel mit und Installation von Alternativenergieprodukten im Solar-, Heizungs- und Sanitärbereich; Beteiligungen; An- und Verkauf von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| ATB Treuhand und Immobilien AG | Ballwil | 15.06.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Botrag AG | Eschenbach (LU) | <2004 | 14.06.2009 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
Would you like to update the company name? Click here.Branches (1)
Ownership structure
Holdings
Newest SOGC notifications: Wesba 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: HR02-1006089035, Commercial Registry Office Lucerne, (100)
Wesba AG, in Ballwil, CHE-108.590.474, Aktiengesellschaft (SHAB Nr. 13 vom 19.01.2024, Publ. 1005938736).
Eingetragene Personen neu oder mutierend:
Budmiger, Guido, von Ballwil, in Ballwil, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Delegierter, mit Einzelunterschrift];
Budmiger, Thomas, von Ballwil, in Ballwil, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005938736, Commercial Registry Office Lucerne, (100)
Wesba AG, in Ballwil, CHE-108.590.474, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004927839).
Ausgeschiedene Personen und erloschene Unterschriften:
Portmann, Maria Theresia, von Ballwil und Doppleschwand, in Ballwil, Präsidentin, mit Einzelunterschrift.
Publication number: HR02-1004927839, Commercial Registry Office Lucerne, (100)
Wesba AG, in Ballwil, CHE-108.590.474, Aktiengesellschaft (SHAB Nr. 117 vom 20.06.2018, Publ. 4301871).
Eingetragene Personen neu oder mutierend:
Budmiger-Rebsamen, Ursula, von Ballwil und Hochdorf, in Ballwil, mit Einzelprokura.
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.