H.E. Wild AG
Company Overview
Management
Gerhard Pfeifer
Memmingen, DE
Chairperson of the board
Individual signing authority
Marc Hefti
Meisterschwanden
Member of the board
Individual signing authority
Gerhard Ullmann
Memmingen, DE
Member of the board
Individual signing authority
Johann Bättig
Neuheim
Limited joint signing authority (any two to sign)
Eva Scholl
Zürich
Chairperson of the board
Individual signing authority
Hans Peter Wild
Meierskappel
Managing member of the board
Individual signing authority
Hans Wild
Thalwil
Member of the board
Individual signing authority
Mariette Wild
Thalwil
Member of the board
Individual signing authority
Romano Testi
Langnau am Albis
Limited joint signing authority (any two to sign)
Renato Della Chiesa
Zürich
Limited joint signing authority (any two to sign)
Ägyd Pengg
Wartberg (A)
Member of the board
Individual signing authority
Louise Wild
Meierskappel
Member of the board
Individual signing authority
Marc Hefti
Jonen
Limited joint signing authority (any two to sign)
Marco Toniolo
Steinhausen
Limited joint signing authority (any two to sign)
Toni Alpinice
Bönigen
Limited joint signing authority (any two to sign)
Guido Schwerzmann
Hergiswil NW
Member of the board
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 19388 | 26.05.2011 | 105 | 31.05.2011 | 6186826 |
| 2 | 4774 | 01.02.2010 | 25 | 05.02.2010 | 28/5479572 |
| 3 | 19353 | 09.07.2008 | 135 | 15.07.2008 | 26/4573848 |
| 4 | 5597 | 22.02.2008 | 41 | 28.02.2008 | 20/4362996 |
| 5 | 20553 | 19.07.2005 | 142 | 25.07.2005 | 23/2948414 |
| 6 | 10446 | 16.04.2003 | 77 | 24.04.2003 | 17/961514 |
| 7 | 25829 | 16.10.2002 | 204 | 22.10.2002 | 14/695578 |
| 8 | 13242 | 30.05.2002 | 106 | 05.06.2002 | 14/497088 |
| 9 | 8204 | 02.04.2002 | 66 | 08.04.2002 | 23/415766 |
| 10 | 2513 | 01.02.2001 | 26 | 07.02.2001 | 922 |
Company Purpose
Vertrieb von Waren aller Art; kann Patente, Lizenzen und Herstellungsverfahren erwerben, entwickeln, verwalten und verwerten, Grundstücke erwerben, verwalten, belasten und veräussern sowie sich an gleichartigen oder verwandten Unternehmungen beteiligen.