• wick engineering ag in Liquidation

    ZH
    in liquidation
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    Register number: CH-020.4.056.584-0
    Sector: Architectural and engineering activities

    Age of the company

    9 years

    Turnover in CHF

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    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About wick engineering ag in Liquidation

    • wick engineering ag in Liquidation is a Company limited by shares (AG) with its legal headquarters in Niederhasli. wick engineering ag in Liquidation belongs to the industry «Architectural and engineering activities» and is currently in liquidation.
    • The management has 2 active persons registered.
    • The last commercial register change was made on 01.03.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company is registered in the commercial register ZH under the UID CHE-242.701.747.
    • On the same address as wick engineering ag in Liquidation there are 6 other active companies registered. These include: Brofa Holding AG, Elbro AG, Fotosatz Henle, Inhaber Mark Scheidegger.

    Management (2)

    newest board members

    Andrea Fabri Cavegn

    newest authorized signatories

    Andrea Fabri Cavegn

    Liquidator

    PEKU Treuhand AG

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Architectural and engineering activities

    Purpose (Original language)

    Erstellen von Planunterlagen und Bauherrenberatung im Bereich der Elektroplanung, Projekt- und Bauleitung im Bereich Elektroinstallationen; Vertrieb und Handel mit elektrotechnischen Geräten und Installationsmaterialien. Die Gesellschaft kann Zweigniederlassungen in der Schweiz und im Ausland errichten, sich an anderen Unternehmungen des In- und des Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder die direkt oder indirekt damit im Zusammenhang stehen. Sie kann Grundstücke, Urheberrechte, Patente und Lizenzen aller Art erwerben, verwalten, belasten und veräussern.

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    Other company names

    Source: SOGC

    Past and translated company names

    • wick engineering ag
    • wick engineering gmbh
    • wick engineering sàrl
    • wick engineering ltd liab. co
    • wick engineering sagl
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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.

    Newest SOGC notifications: wick engineering ag in Liquidation

    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 01.03.2024
    Categories: Change of company name, Change in capital, Change in management, Liquidation

    Publication number: HR02-1005974648, Commercial Registry Office Zurich

    wick engineering ag, in Niederhasli, CHE-242.701.747, Aktiengesellschaft (SHAB Nr. 223 vom 16.11.2018, Publ. 1004499175).

    Firma neu:
    wick engineering ag in Liquidation.

    Vinkulierung neu:
    [Die Beschränkung der Übertragbarkeit der Namenaktien ist im Sinne von Art. 685a Abs. 3 OR aufgehoben.]. Die Gesellschaft ist mit Beschluss der Generalversammlung vom 21.02.2024 aufgelöst.

    Ausgeschiedene Personen und erloschene Unterschriften:
    Wick, Marcel, von Zuzwil (SG), in Niederhasli, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    Wismann, Andy, von Zürich, in Buchs (ZH), mit Einzelunterschrift.

    Eingetragene Personen neu oder mutierend:
    Cavegn, Andrea, von Breil/Brigels, in Winkel, Mitglied des Verwaltungsrates, mit Einzelunterschrift;
    PEKU Treuhand AG (CHE-437.599.378), in Niederglatt, Liquidatorin.

    Hit list

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