Heinz Wolffgramm AG
Company Overview
Management
Michael Ringgeler
Salenstein
Limited joint signing authority (any two to sign)
Dr. Edelmann
Zurzach
Member of the board
Joint signing authority (any two to sign)
Julia Berst
Waldshut-Tiengen, DE
Member of the board
Individual signing authority
Lisa Mutter
Koblenz, DE
Chairperson of the board
Individual signing authority
Markus Berst
Waldshut, DE
Member of the board
Joint signing authority (any two to sign)
Stefan Mutter
Full-Reuenthal
Member of the board
Joint signing authority (any two to sign)
Matthias Zimmermann
Bad Säckingen, DE
Limited joint signing authority (any two to sign)
Heinz Wolffgramm
Wutöschingen
Chairperson of the board
Individual signing authority
Walter Edelmann
Zurzach
Member of the board
Joint signing authority (any two to sign)
Alfred Frei
Koblenz
Member of the board
Joint signing authority (any two to sign)
Peter Pfeiffer
Albbruck
Joint signing authority (any two to sign)
Johannes Behrendt
Blumberg
Limited joint signing authority (any two to sign)
Jürgen Holland
Albbruck
Limited joint signing authority (any two to sign)
Johann Wolffgramm
Salenstein
Deputy manager
Joint signing authority (any two to sign)
Roland Asch
Niederdorf
Limited joint signing authority (any two to sign)
Egon Holland
Bad Säckingen
Limited joint signing authority (any two to sign)
Heinz Wolffgramm
Waldshut-Tiengen
Chairperson of the board
Individual signing authority
Johann Wolffgramm
Koblenz
Deputy manager
Joint signing authority (any two to sign)
Johann Wolffgramm
Gippingen
Deputy manager
Individual signing authority
Johann Wolffgramm
Gippingen
Deputy manager
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8376 | 18.06.2024 | 119 | 21.06.2024 | 1006063896 |
| 2 | 12659 | 07.09.2023 | 176 | 12.09.2023 | 1005836314 |
| 3 | 10868 | 06.10.2020 | 197 | 09.10.2020 | 1004996815 |
| 4 | 8311 | 17.08.2017 | 161 | 22.08.2017 | 3708233 |
| 5 | 9402 | 29.09.2016 | 192 | 04.10.2016 | 3087603 |
| 6 | 8814 | 13.09.2016 | 180 | 16.09.2016 | 3059139 |
| 7 | 1075 | 28.01.2016 | 22 | 02.02.2016 | 2633995 |
| 8 | 10113 | 15.10.2014 | 202 | 20.10.2014 | 1776967 |
| 9 | 7913 | 17.08.2011 | 161 | 22.08.2011 | 6304032 |
| 10 | 1701 | 04.02.2010 | 28 | 10.02.2010 | 2/5487678 |
Company Purpose
Führung einer Zollagentur sowie Abwicklung internationaler Speditionen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.