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About Wibatec AG
- Wibatec AG has its legal headquarters in Malters and is active. It operates in the sector «Trading with various goods».
- There are 2 active persons registered in the management.
- The last commercial register change was made on 16.03.2018. All changes can be viewed under the section «Notifications» and saved as a PDF.
- The company Wibatec AG is registered under the UID CHE-108.391.791.
- Wibatec Construction AG, Zurkirchen Immo AG, Zurkirchen Transport und Carreisen GmbH are registered at the same address.
Commercial register information
Entry in the commercial register
15.04.1997
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Malters
Commercial Registry Office
LU
Commercial register number
CH-100.4.019.843-9
UID/VAT
CHE-108.391.791
Sector
Trading with various goods
Purpose (Original language)
Handel mit Baumaterialien; Import und Export sowie Beratung im Baugewerbe; Beteiligungen; Erwerb und Veräusserung von Grundstücken.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Refina Treuhand AG Horw | Horw | 12.01.2017 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| A & B Treuhand AG | Luzern | 25.02.2010 | 17.05.2011 | |
Other company names
Past and translated company names
- Wibatec GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wibatec 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: 4116509, Commercial Registry Office Lucerne, (100)
Wibatec AG, in Malters, CHE-108.391.791, Aktiengesellschaft (SHAB Nr. 8 vom 12.01.2017, Publ. 3278363).
Eingetragene Personen neu oder mutierend:
Wigger, Ivan, von Malters, in Malters, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: Mitglied des Verwaltungsrates, mit Einzelunterschrift];
Wigger, Rebecca, von Luzern, Malters und Dallenwil, in Malters, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: 3278687, Commercial Registry Office Zug, (170)
Wibatec AG, in Risch, CHE-108.391.791, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2015, Publ. 1925081). Die Firma wird infolge Verlegung des Sitzes nach Malters im Handelsregister des Kantons Zug von Amtes wegen gelöscht.
Publication number: 3278363, Commercial Registry Office Lucerne, (100)
Wibatec AG, bisher in Risch, CHE-108.391.791, Aktiengesellschaft (SHAB Nr. 7 vom 13.01.2015, Publ. 1925081).
Statutenänderung:
20.12.2016.
Sitz neu:
Malters.
Domizil neu:
Neumühlestrasse 7, 6102 Malters. [gestrichen: Mit Erklärung vom 20.04.2011 wurde auf die eingeschränkte Revision verzichtet].
Eingetragene Personen neu oder mutierend:
Refina Treuhand AG Horw (CHE-107.936.742), in Horw, 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.