Haus Oesterreich Weinimport GmbH
Company Overview
Management
Vintra SA
Zürich
Llc member
Stephan Bucher
Luzern
Member of the management board
Individual signing authority
Ralph Schädler
Luzern
Joint signing authority (any two to sign)
Raymond Silvani
Zürich
Joint signing authority (any two to sign)
Nadine Ballmer
Luzern
Llc member and member of the management board
Individual signing authority
Stephan Bucher
Luzern
Llc member and member of the management board
Individual signing authority
Pfeiffer & Komposch GesmbH
Weiten (AT)
Llc member
Without signing authority
Reinhard Zarbach
Weiten (AT)
Limited signing authority (individual)
Zarbach WeinhandelsgesmbH
Weiten
Llc member
Secli Weinwelt AG
Buchs SG
Llc member
Ivan Secli
Buchs SG
Member of the management 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 | 6878 | 11.07.2025 | 135 | 16.07.2025 | 1006385965 |
| 2 | 769 | 23.01.2025 | 18 | 28.01.2025 | 1006239970 |
| 3 | 2019 | 08.03.2019 | 50 | 13.03.2019 | 1004586426 |
| 4 | 5212 | 29.07.2014 | 147 | 04.08.2014 | 1645053 |
| 5 | 1194 | 11.02.2010 | 33 | 17.02.2010 | 12/5500352 |
| 6 | 4088 | 26.07.2005 | 147 | 02.08.2005 | 7/2958118 |
| 7 | 1713 | 08.04.2002 | 70 | 12.04.2002 | 8/423908 |
Company Purpose
Import und Verkauf von österreichischen Weinen; Beteiligungen; Erwerb und Veräusserung von Grundeigentum.