Age of the company
63 yearsCapital in CHF
50'000Active brands
0Reports for Wetter Immobilien AG
Credit rating information
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Wetter Immobilien AG
- Wetter Immobilien AG has its legal headquarters in Baden and is active. It is a Company limited by shares (AG) and active in the industry «Management of real estate portfolio properties».
- Wetter Immobilien AG was founded on 30.06.1960.
- The company has last modified its commercial register entry on 17.08.2018. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register AG under the UID CHE-102.535.235.
- The address is identical with 8 other active companies. These include: Dalube Holding AG, Jmai AG, Merki Treuhand AG.
Management (5)
newest board members
Philipp Wetter,
Thomas Huser,
Heinz Wetter,
Hans Peter Wetter
newest authorized signatories
Commercial register information
Entry in the commercial register
30.06.1960
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.914.071-3
UID/VAT
CHE-102.535.235
Sector
Management of real estate portfolio properties
Purpose (Original language) Customise the company purpose with just a few clicks.
Erwerb, Verwaltung und Verkauf von Immobilien; die Gesellschaft kann sich an Unternehmungen beteiligen sowie Wertschriften erwerben und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UTA Treuhand AG Kleindöttingen | Böttstein | 17.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AWB Revisionen AG Lengnau | Lengnau (AG) | <2004 | 16.08.2018 | |
Other company names
Past and translated company names
- Wetter Industrie- + Gewerbebau AG
- Wetter H. AG Baden
Ownership structure
Holdings
Newest SOGC notifications: Wetter Immobilien 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: 4421555, Commercial Registry Office Aargau, (400)
Wetter Immobilien AG, in Baden, CHE-102.535.235, Aktiengesellschaft (SHAB Nr. 204 vom 22.10.2014, Publ. 1782311).
Ausgeschiedene Personen und erloschene Unterschriften:
Wetter, Gabriel, von Remetschwil, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
UTA & Schmid Revisions AG (CHE-106.434.254), in Lengnau AG, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
UTA Treuhand AG Kleindöttingen (CHE-107.100.301), in Böttstein, Revisionsstelle;
Doka, Philip, von Rorschach, in Wettingen, mit Kollektivunterschrift zu zweien [bisher: in Baden].
Publication number: 1782311, Commercial Registry Office Aargau, (400)
Wetter Immobilien AG, in Baden, CHE-102.535.235, Aktiengesellschaft (SHAB Nr. 175 vom 10.09.2012, Publ. 6841170).
Eingetragene Personen neu oder mutierend:
Wetter, Gabriel, von Remetschwil, in Zürich, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates mit Kollektivunterschrift zu zweien].
Publication number: 6841170, Commercial Registry Office Aargau, (400)
Wetter Immobilien AG, in Baden, CH-400.3.914.071-3, Aktiengesellschaft (SHAB Nr. 40 vom 27.02.2012, Publ. 6570480).
Eingetragene Personen neu oder mutierend:
Wetter, Gabriel, von Remetschwil, in Zürich, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien [bisher: in Remetschwil, Mitglied des Verwaltungsrates ohne Zeichnungsberechtigung];
Doka, Philip, von Rorschach, in Baden, mit Kollektivunterschrift zu zweien.
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.