AWS Auto-Waschstrassen AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.744.539
Calendar
Date of incorporation:
10/25/1967
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Location:
Hünenberg
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Office:
Hünenberg
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Management

Male

Martin Dellenbach

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Oberwil BL

Member of the board

Individual signing authority

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Male

Karel Zoller

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Johannes Hennig

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Dierikon

Manager

Joint signing authority (any two to sign)

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Jacques Teisserenc

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Francois Ordinaire

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Pierre Sciclounoff

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Genève

Member of the board

Joint signing authority (any two to sign)

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Hans Weiss

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Baar

Member of the board

Joint signing authority (any two to sign)

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Grégory Connor

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Nyon

Member of the board

Joint signing authority (any two to sign)

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Michael Smith

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Bucks (UK)

Member of the board

Joint signing authority (any two to sign)

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Walter Zindel

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Rothrist

Manager

Joint signing authority (any two to sign)

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Nigel Johnson

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Berkshire

Member of the board

Joint signing authority (any two to sign)

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Hans Christens

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Kaarst

Manager

Joint signing authority (any two to sign)

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Jacques Morand

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Onex

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Weiss

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Hildegard Bröring

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Münster

Member of the board

Joint signing authority (any two to sign)

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Harald-Heinrich Sander

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Holzheim

Manager

Joint signing authority (any two to sign)

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Michael Pöhler

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Düsseldorf

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Rothusstrasse 5b 6331 Hünenberg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11913028.12.2010103.01.201114/5970540
21858717.12.201025023.12.201028/5954596
3781228.05.201010503.06.201025/5659116
4250428.02.20074506.03.200720/3812548
553819.01.20071725.01.200719/3741538
676020.01.20051826.01.200517/2670010
7507604.06.200310911.06.200313/1028294
8544307.06.200211213.06.200216/508956
983830.01.19982609.02.1998966
10(Initial entry)24720.12.19946940

Company Purpose

Installation und Betrieb von Fliessband-Autowaschstrasse und sonstigen Wascheinrichtungen für Automobile sowie Handel mit solchen Einrichtungen; kann sich an ähnlichen oder an anderen Unternehmen beteiligen, Finanzierungsgeschäfte vornehmen und Liegenschaften erwerben, erstellen, verwalten und veräussern, direkten oder indirekten Aktionären oder anderen Konzerngesellschaften Darlehen gewähren und für deren Verbindlichkeiten gegenüber Dritten Sicherheiten aller Art bestellen, einschliesslich mittels Verpfändung oder Sicherungsübereignung eigener Aktiven oder Garantien jeglicher Art, auch wenn diese Darlehen oder Sicherheiten im ausschliesslichen Interesse ihrer direkten oder indirekten Aktionäre oder anderer Konzerngesellschaften liegen