• WIKA Schweiz AG

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    Register number: CH-100.3.007.903-7
    Sector: Manufacturing of measurement and control instruments

    Age of the company

    105 years

    Turnover in CHF

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    Capital in CHF

    500'000

    Employees

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    Active brands

    0

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    About WIKA Schweiz AG

    • WIKA Schweiz AG in Hitzkirch is a Company limited by shares (AG) from the sector «Manufacturing of measurement and control instruments». WIKA Schweiz AG is active.
    • WIKA Schweiz AG has 10 persons entered in its management.
    • The last commercial register change was made on 26.02.2024. All changes can be viewed under the section «Notifications» and saved as a PDF.
    • The company's UID is CHE-101.004.461.
    • Next to the company WIKA Schweiz AG there are 4 other active companies with an identical address. These include: exITed Consulting AG, Manometer-Stiftung, Refco Manufacturing Ltd.

    Commercial register information

    Source: SOGC

    Sector

    Manufacturing of measurement and control instruments

    Purpose (Original language)

    Fabrikation und Vertrieb von Instrumenten, Armaturen und anderen technischen Artikeln; Erwerb, Verwertung und Veräusserung von Patenten, Lizenzen und Grundstücken sowie Beteiligungen; Verwaltung von Vermögenswerten, insbesondere Erwerb, Finanzierung, Erstellung, Verwaltung und Veräusserung von Liegenschaften; Tätigung von Patent-, Lizenz- und anderen Immaterialgüterrechtsgeschäften.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Rödl & Partner AG
    Zürich 07.06.2012

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    Former auditor (1)
    Name City Since Until
    REVITREU AG in Liquidation
    Winterthur <2004 11.08.2008

    Other company names

    Source: SOGC

    Past and translated company names

    • WIKA Svizzera SA
    • WIKA Switzerland Ltd.
    • WIKA Suisse SA
    • Manometer AG
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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: WIKA Schweiz 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 240226/2024 - 26.02.2024
    Categories: Change in management

    Publication number: HR02-1005970282, Commercial Registry Office Lucerne, (100)

    WIKA Schweiz AG, in Hitzkirch, CHE-101.004.461, Aktiengesellschaft (SHAB Nr. 111 vom 12.06.2023, Publ. 1005766050).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Arnold, Alexander Jürgen, deutscher Staatsangehöriger, in Hitzkirch, mit Kollektivprokura zu zweien.

    SOGC 230612/2023 - 12.06.2023
    Categories: Change in management

    Publication number: HR02-1005766050, Commercial Registry Office Lucerne, (100)

    WIKA Schweiz AG, in Hitzkirch, CHE-101.004.461, Aktiengesellschaft (SHAB Nr. 177 vom 13.09.2021, Publ. 1005289702).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Müller, Rainer, von Hochdorf, in Reinach (AG), mit Kollektivprokura zu zweien.

    Eingetragene Personen neu oder mutierend:
    Arnold, Alexander Jürgen, deutscher Staatsangehöriger, in Hitzkirch, mit Kollektivprokura zu zweien;
    Meier, Benjamin Johannes, von Killwangen, in Killwangen, mit Kollektivprokura zu zweien.

    SOGC 210913/2021 - 13.09.2021
    Categories: Change in management

    Publication number: HR02-1005289702, Commercial Registry Office Lucerne, (100)

    WIKA Schweiz AG, in Hitzkirch, CHE-101.004.461, Aktiengesellschaft (SHAB Nr. 233 vom 30.11.2020, Publ. 1005034518).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Egli, Dr. Urs Max, von Bäretswil, in Rafz, Mitglied, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Schneider, Wolfgang, österreichischer Staatsangehöriger, in Weinheim (DE), Mitglied des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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