Reports for Wetter Industrie- + Gewerbebau AG
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About Wetter Industrie- + Gewerbebau AG
- Wetter Industrie- + Gewerbebau AG with its legal headquarters in Stetten AG is a Company limited by shares (AG) from the sector «General structural engineering». Wetter Industrie- + Gewerbebau AG is active.
- The management of the company Wetter Industrie- + Gewerbebau AG, which was founded on the 24.04.1970, consists of 7 persons.
- The company has last changed their commercial register entry on 23.09.2024, under «Notifications» you will find all changes.
- The company's UID is CHE-107.135.943.
- The address is identical with 3 other active companies. These include: H. Wetter AG Hallen Stahl- + Metallbau, Realest Architekten GmbH, Wetter Management AG.
Management (7)
newest board members
Sandro Roberto Wetter,
Hubert Seifert,
Philip Doka,
Valentina Sonja Wetter
newest authorized signatories
Antonia Gabriela Merkli Schütz,
Sandro Roberto Wetter,
Hubert Seifert,
Martin Winter,
Rahel Fäh
Commercial register information
Entry in the commercial register
24.04.1970
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Stetten (AG)
Commercial Registry Office
AG
Commercial register number
CH-400.3.926.245-0
UID/VAT
CHE-107.135.943
Sector
General structural engineering
Purpose (Original language)
Planung und Ausführung von Industrie-, Gewerbe- und Wohnbauten, insbesondere als Generalunternehmerin sowie Verwaltung von Immobilien; die Gesellschaft kann sich an Unternehmungen beteiligen sowie Liegenschaften erwerben, belasten oder veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| UTA Treuhand AG Kleindöttingen | Böttstein | 10.08.2018 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| AWB Revisionen AG Lengnau | Lengnau (AG) | <2004 | 09.08.2018 | |
Other company names
Past and translated company names
- H. Huber AG, Tank- und Metallbau
- Huber H. AG, Tank- und Metallbau
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wetter Industrie- + Gewerbebau 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: HR02-1006135779, Commercial Registry Office Aargau, (400)
Wetter Industrie- + Gewerbebau AG, in Stetten (AG), CHE-107.135.943, Aktiengesellschaft (SHAB Nr. 149 vom 05.08.2024, Publ. 1006100002).
Eingetragene Personen neu oder mutierend:
Merkli Schütz, Antonia, von Häggenschwil, in Mellingen, mit Kollektivunterschrift zu zweien [bisher: ohne eingetragene Funktion, mit Kollektivprokura zu zweien].
Publication number: HR02-1006100002, Commercial Registry Office Aargau, (400)
Wetter Industrie- + Gewerbebau AG, in Stetten (AG), CHE-107.135.943, Aktiengesellschaft (SHAB Nr. 209 vom 27.10.2023, Publ. 1005870965).
Ausgeschiedene Personen und erloschene Unterschriften:
Boysen, Marcel Knut, von Weinfelden, in Weinfelden, mit Kollektivprokura zu zweien;
Schwarzentrub, Daniel, von Oberthal, in Remetschwil, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Wetter, Sandro, von Remetschwil, in Meggen, Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.
Publication number: HR02-1005870965, Commercial Registry Office Aargau, (400)
Wetter Industrie- + Gewerbebau AG, in Stetten (AG), CHE-107.135.943, Aktiengesellschaft (SHAB Nr. 172 vom 06.09.2023, Publ. 1005832152).
Ausgeschiedene Personen und erloschene Unterschriften:
Wetter, Gabriel, von Remetschwil, in Zürich, Mitglied des Verwaltungsrates, 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.