• Wittwer Haustechnik AG

    AG
    active
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    Register number: CH-400.4.020.037-2
    Sector: Other construction

    Age of the company

    26 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

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    Active brands

    0

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    About Wittwer Haustechnik AG

    • Wittwer Haustechnik AG in Turgi is a Company limited by shares (AG) from the sector «Other construction». Wittwer Haustechnik AG is active.
    • The management of the company Wittwer Haustechnik AG consists of 3 persons. The foundation of the company took place on 08.12.1998.
    • On the 22.04.2025 the commercial register entry of the company was last changed. Under «Notifications» you will find all changes.
    • The reported UID is the following: CHE-106.055.684.

    Management (3)

    newest board members

    Madrid Lufi

    Executive board

    Alban Maliqi

    newest authorized signatories

    Alban Maliqi,
    Madrid Lufi,
    Edlira Lufi

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Other construction

    Purpose (Original language)

    Lieferung, Installation, Unterhalt sowie Reparatur von sanitären Anlagen (Bereich Haustechnik) sowie Handel mit entsprechenden Geräten; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, vermitteln, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    ZH Ärzte & Revisionstreuhand GmbH
    Warth-Weiningen 11.11.2024

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    Former auditor (1)
    Name City Since Until
    OBT AG
    Zürich 19.06.2020 10.11.2024

    Other company names

    Source: SOGC

    Past and translated company names

    • Wittwer Haustechnik GmbH
    Would you like to update the company name? Click here.

    Branches (1)

    Wittwer Haustechnik AG in Schlieren

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Wittwer Haustechnik 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 250422/2025 - 22.04.2025
    Categories: Change in management

    Publication number: HR02-1006313430, Commercial Registry Office Aargau, (400)

    Wittwer Haustechnik AG, in Baden, CHE-106.055.684, Aktiengesellschaft (SHAB Nr. 219 vom 11.11.2024, Publ. 1006175349).

    Eingetragene Personen neu oder mutierend:
    Maliqi, Alban, von Zürich, in Kloten, Mitglied der Geschäftsleitung, mit Einzelunterschrift.

    SOGC 241111/2024 - 11.11.2024
    Categories: Change of auditors

    Publication number: HR02-1006175349, Commercial Registry Office Aargau, (400)

    Wittwer Haustechnik AG, in Baden, CHE-106.055.684, Aktiengesellschaft (SHAB Nr. 117 vom 19.06.2024, Publ. 1006061385).

    Ausgeschiedene Personen und erloschene Unterschriften:
    OBT AG (CHE-384.364.751), in Zürich, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    ZH Ärzte & Revisionstreuhand GmbH (CHE-464.394.324), in Wila, Revisionsstelle.

    SOGC 240619/2024 - 19.06.2024
    Categories: Change in management

    Publication number: HR02-1006061385, Commercial Registry Office Aargau, (400)

    Wittwer Haustechnik AG, in Baden, CHE-106.055.684, Aktiengesellschaft (SHAB Nr. 7 vom 11.01.2024, Publ. 1005931971).

    Eingetragene Personen neu oder mutierend:
    Lufi, Madrid, von Schlieren, in Unterengstringen, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Spreitenbach];
    Lufi, Edlira, von Schlieren, in Unterengstringen, mit Einzelunterschrift [bisher: nordmazedonische Staatsangehörige, in Spreitenbach].

    Hit list

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