Reports for Winet Voicetec Solutions AG
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About Winet Voicetec Solutions AG
- Winet Voicetec Solutions AG with its legal headquarters in Dättwil AG is a Company limited by shares (AG) from the sector «IT services». Winet Voicetec Solutions AG is active.
- There are 3 active persons registered in the management.
- The company has last changed their commercial register entry on 18.11.2024, under «Notifications» you will find all changes.
- The reported UID is CHE-112.261.269.
- AZUR Baugenossenschaft, B & G Invest AG, BruWi Treuhand AG have the same address as Winet Voicetec Solutions AG.
Commercial register information
Entry in the commercial register
07.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Baden
Commercial Registry Office
AG
Commercial register number
CH-400.3.026.349-8
UID/VAT
CHE-112.261.269
Sector
IT services
Purpose (Original language)
Handel mit, Erstellung und Produktion von Hard- und Software sowie Internetdienste für das In- und Ausland; die Gesellschaft kann Tochtergesellschaften errichten, sich an anderen Unternehmungen beteiligen sowie Grundeigentum erwerben, belasten, veräussern und verwalten.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Di Marco & Partner AG | Köniz | 24.06.2021 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| KPB Revision AG | Köniz | 14.01.2015 | 23.06.2021 | |
| KPB Treuhand AG | Köniz | 15.10.2008 | 13.01.2015 | |
| Panarex Revisions + Treuhand AG | Kloten | 11.03.2005 | 14.10.2008 | |
Other company names
Past and translated company names
- Winet Network Solutions AG
Branches (0)
Ownership structure
Holdings
Trademarks
| Trademark | Registration date | Status | Number |
|---|---|---|---|
| to the trademark | 05.10.2020 | active | 10767/2020 |
Newest SOGC notifications: Winet Voicetec Solutions 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: HR02-1006181156, Commercial Registry Office Aargau, (400)
Winet Voicetec Solutions AG, in Baden, CHE-112.261.269, Aktiengesellschaft (SHAB Nr. 120 vom 24.06.2021, Publ. 1005227449).
Domizil neu:
Täfernstrasse 31, 5405 Dättwil AG.
Ausgeschiedene Personen und erloschene Unterschriften:
Krauss, Oliver, deutscher Staatsangehöriger, in Niederrohrdorf, mit Kollektivprokura zu zweien;
Meier, Daniel, von Rümlang, in Mellingen, mit Kollektivprokura zu zweien.
Eingetragene Personen neu oder mutierend:
Maier, Daniel, von Zürich, in Künten, Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Wohlen (AG)];
Maier, Anja, von Zürich, in Künten, mit Einzelprokura [bisher: in Mägenwil].
Publication number: HR02-1005227449, Commercial Registry Office Aargau, (400)
Winet Voicetec Solutions AG, in Baden, CHE-112.261.269, Aktiengesellschaft (SHAB Nr. 103 vom 31.05.2016, Publ. 2860637).
Ausgeschiedene Personen und erloschene Unterschriften:
KPB Revision AG (CHE-210.556.079), in Köniz, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Di Marco & Partner AG (CHE-406.815.161), in Köniz, Revisionsstelle.
Publication number: 2860637, Commercial Registry Office Aargau, (400)
Winet Network Solutions AG, in Baden, CHE-112.261.269, Aktiengesellschaft (SHAB Nr. 191 vom 02.10.2015, Publ. 2405039).
Statutenänderung:
12.05.2016.
Firma neu:
Winet Voicetec Solutions AG.
Eingetragene Personen neu oder mutierend:
Maier, Daniel, von Zürich, in Wohlen (AG), Präsident des Verwaltungsrates, mit Einzelunterschrift [bisher: in Mägenwil].
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.