• Wick AG

    TG
    active
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    Register number: CH-440.3.001.335-7
    Sector: Meat and fish processing

    Age of the company

    42 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    400'000

    Employees

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    Active brands

    6

    Reports for Wick AG

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    Company dossier as PDF

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    About Wick AG

    • Wick AG has its legal headquarters in Frauenfeld, is active and operates in the sector «Meat and fish processing».
    • The management of the company Wick AG consists of 2 persons.
    • The most recent commercial register change was made on 02.02.2023. You can find all changes under «Notifications».
    • The UID registered in the commercial register of TG is CHE-108.123.813.
    • 8 various trademarks or applications have been registered by the company Wick AG in the IPI.

    Management (2)

    newest board members

    Ernst Sutter,
    Kurt Wick

    newest authorized signatories

    Ernst Sutter,
    Kurt Wick

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Meat and fish processing

    Purpose (Original language)

    Herstellung und Vertrieb von Fleisch- und Wurstwaren aller Art sowie von verwandten Produkten. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Sie ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu halten und zu veräussern. Gestrichene Personen und

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Addetto Treuhand AG
    Kreuzlingen 28.02.2008

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    Former auditor (2)
    Name City Since Until
    Taxalis Revisions GmbH
    Winterthur 07.02.2007 27.02.2008
    Taxalis Treuhand AG
    Winterthur <2004 06.02.2007

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Branches (0)

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    to the trademark 03.01.2020 active 15173/2019
    03.01.2020 active 15173/2019

    Newest SOGC notifications: Wick 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

    SOGC 230202/2023 - 02.02.2023
    Categories: Change in management

    Publication number: HR02-1005668447, Commercial Registry Office Thurgau, (440)

    Wick AG, in Frauenfeld, CHE-108.123.813, Aktiengesellschaft (SHAB Nr. 250 vom 29.12.2014, S.0, Publ. 1905805).

    Eingetragene Personen neu oder mutierend:
    Sutter, Ernst, von Bühler, in Zuzwil SG, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Pfäffikon SZ (Freienbach), Mitglied, mit Einzelunterschrift];
    Wick, Kurt, von Zuzwil (SG), in Amriswil, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: Präsident, mit Einzelunterschrift].

    SOGC 250/2014 - 29.12.2014
    Categories: Change in management

    Publication number: 1905805, Commercial Registry Office Thurgau, (440)

    Wick AG, in Frauenfeld, CHE-108.123.813, Aktiengesellschaft (SHAB Nr. 22 vom 03.02.2009, S. 18, Publ. 4859852).

    Eingetragene Personen neu oder mutierend:
    Wick, Kurt, von Zuzwil SG, in Amriswil, Präsident, mit Einzelunterschrift [bisher: Mitglied mit Einzelunterschrift];
    Sutter, Ernst, von Bühler, in Pfäffikon SZ (Freienbach), Mitglied, mit Einzelunterschrift.

    SOGC 22/2009 - 03.02.2009
    Categories: Miscellaneous changes

    Publication number: 4859852, Commercial Registry Office Thurgau, (440)

    Wick AG, in Frauenfeld, CH-440.3.001.335-7, Aktiengesellschaft (SHAB Nr. 41 vom 28.02.2008, S. 14, Publ. 4363830).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Fritschi, Andreas, von Güttingen, in Rickenbach bei Wil (Rickenbach TG), mit Kollektivprokura zu zweien;
    Wallig, Thomas, deutscher Staatsangehöriger, in Frauenfeld, mit Kollektivprokura zu zweien.

    Hit list

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