HW (International) AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.456.180
Calendar
Date of incorporation:
10/30/1992
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Location:
Luzern
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Office:
Luzern
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Legal Form:
limited or corporation
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Capital:
CHF 697'000.00

Previous Company Names

  • Hiram Walker (International) S.A.
  • Hiram Walker (International) AG
  • (Hiram Walker (International) S.A.) (Hiram Walker (International) Ltd.)

Management

Male

Claude Brechbühl

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Choulex

Member + secretary

Individual signing authority

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Female

Edith Frei Mattle

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Stansstad

Member of the board

Joint signing authority (any two to sign)

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Female

Sandra Heitmann

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Juan Ruiz Sanchez

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Jan de Geus

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Puttershoek

President

Joint signing authority (any two to sign)

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Male

Walter Brandenberger

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Volketswil

Member

Individual signing authority

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Male

Michael Rüegg

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Adliswil

Member

Joint signing authority (any two to sign)

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Paul van Heel

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Rotterdam

Member

Joint signing authority (any two to sign)

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Male

Daniel Camenzind

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Cham

Member

Joint signing authority (any two to sign)

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Daniel Thommen

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Zürich

Member

Joint signing authority (any two to sign)

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Anton Imlig

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Horgen

Member

Joint signing authority (any two to sign)

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Alberto

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Madrid

President

Joint signing authority (any two to sign)

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Male

Christian Barré

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Pregny-Chambésy

President

Joint signing authority (any two to sign)

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Male

Thomas Naudé

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Onex

Member

Joint signing authority (any two to sign)

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Francisco de la Vega

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Pregny-Chambésy

President

Joint signing authority (any two to sign)

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Frédéric Pelong

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Confignon

Member

Joint signing authority (any two to sign)

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Bernhard Eisheuer

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Commugny

President

Joint signing authority (any two to sign)

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Fabrice Bouchez

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Dardagny

Member

Joint signing authority (any two to sign)

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Male

Timo Fell

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Bernhard Eisheuer

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Töpferstrasse 5 6004 Luzern

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1791121.08.202416426.08.20241006113826
2356901.05.20208706.05.20201004883725
3804004.10.201919509.10.20191004733593
4524628.06.201812603.07.20184331315
5175605.03.20184708.03.20184099205
6389219.05.201710024.05.20173541093
7478830.06.201612805.07.20162932239
8687108.10.201419713.10.20141764887
9182915.03.20135520.03.20137112860
10208628.03.20126502.04.20126621004

Company Purpose

Erwerb und Besitz von Beteiligungen an Gesellschaften aller Art; weltweite Vermarktung von Weinen und Spirituosen; Kauf von Weinen und Spirituosen und weltweiter Handel damit; Leistung technischer, finanzieller und rechtlicher Hilfe im Bereich des Wein- und Spirituosenhandels; Kauf, Besitz und Ausnutzung von Marken im Bereich der Weine und Spirituosen.