Reports for Wilma AG
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About Wilma AG
- Wilma AG has its legal headquarters in Niederbipp and is active. It operates in the sector «Trading with various goods».
- The management of the company Wilma AG consists of 8 persons. The foundation of the company took place on 01.10.2001.
- All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 22.11.2024.
- The reported UID is CHE-109.322.746.
Management (8)
newest board members
newest authorized signatories
Philip Hofmann,
Roger Matthias Kuratle,
Albert Alfred Infanger,
André Eckert,
Corinne Stefania Kuratle
Executive board
Commercial register information
Entry in the commercial register
01.10.2001
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Niederbipp
Commercial Registry Office
BE
Commercial register number
CH-020.4.024.076-3
UID/VAT
CHE-109.322.746
Sector
Trading with various goods
Purpose (Original language)
Die Gesellschaft bezweckt den Vertrieb (Einkauf und Verkauf) von Holzwaren aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner national wie auch international Filialen gründen und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Ausserdem kann sie Liegenschaften erwerben, belasten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Dr. Balsiger & Partner AG | Zofingen | 12.05.2010 | ||
Other company names
Past and translated company names
- Wilma Vertrieb AG
- FLEXI-HOLZHANDEL AG
- FLEXI-HOLZHANDELS GmbH
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Wilma 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: HR02-1006185322, Commercial Registry Office Berne, (36)
Wilma Vertrieb AG, in Niederbipp, CHE-109.322.746, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2023, Publ. 1005873764).
Statutenänderung:
16.10.2024.
Firma neu:
Wilma AG.
Aktienkapital neu:
CHF 175'000.00 [bisher: CHF 100'000.00].
Liberierung Aktienkapital neu:
CHF 175'000.00 [bisher: CHF 100'000.00].
Aktien neu:
700 Namenaktien zu CHF 250.00 [bisher: 100 Namenaktien zu CHF 1'000.00]. Bei der Kapitalherabsetzung vom 16.10.2024 wird das Aktienkapital durch Vernichtung von 100 Namenaktien zu CHF 1'000.00 auf CHF 0.00 herabgesetzt. Gleichzeitig werden bei der ordentlichen Kapitalerhöhung vom 16.10.2024 700 Namenaktien zu CHF 250.00 ausgegeben.
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.