Age of the company
19 yearsCapital in CHF
1,4 Mio.Active brands
1Reports for Winet Voicetec Solutions AG
Credit rating information
Evaluation of credit rating with traffic light as risk indicator and other helpful data about the company. Find out moreEconomic information
Comprehensive information about the economic situation of a company. Find out morePayment collection information
Overview of current and past debt enforcement proceedings. Find out moreCompany dossier as PDF
Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Winet Voicetec Solutions AG
- Winet Voicetec Solutions AG is currently active and the industry «IT services». The legal headquarters are in Baden.
- The management of the company Winet Voicetec Solutions AG, which was founded on the 07.03.2005, consists of 5 persons.
- The most recent commercial register change was made on 24.06.2021. You can find all changes under «Notifications».
- The UID registered in the commercial register of AG is CHE-112.261.269.
- There are 2 other active companies that have registered an identical address. These include: E.L.V.I.S. Suisse Genossenschaft, GPS Prüftechnik AG.
Management (5)
newest board members
newest authorized signatories
Daniel Meier,
Oliver Krauss,
Anja Maier,
Ralph Bodamer,
Daniel Maier
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) Customise the company purpose with just a few clicks.
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
Ownership structure
Holdings
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: HR02-1005227449, 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].
Publication number: 2405039, Commercial Registry Office Aargau, (400)
Winet Network Solutions AG, in Baden, CHE-112.261.269, Aktiengesellschaft (SHAB Nr.182 vom 21.09.2015, Publ. 2383237).
Statutenänderung:
18.09.2015.
Aktienkapital neu:
1'350'000.00 [bisher: CHF 675'000.00].
Liberierung Aktienkapital neu:
1'350'000.00 [bisher: 675'000.00].
Aktien neu:
9'000'000 vinkulierte Namenaktien zu CHF 0.15. Ordentliche Kapitalerhöhung vom 18.09.2015.
Qualifizierte Tatbestände neu:
Verrechnung: Die Gesellschaft verrechnet bei der Kapitalerhöhung vom 18.09.2015 eine Forderung in der Höhe von CHF 534'218.55, wofür 3'561'457 Namenaktien zu CHF 0.15 ausgegeben werden.
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.