OWG AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.649.466
Calendar
Date of incorporation:
8/21/2002
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Location:
Wädenswil
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Office:
Wädenswil
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Legal Form:
limited or corporation
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Capital:
CHF 100'800.00

Previous Company Names

  • OWG AG
  • (OWG SA)

Management

Male

Olivier Freymond

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Duillier

Member of the board + liquidator

Individual signing authority

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Reto Camichel

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Chur

Chairperson of the board

Joint signing authority (any two to sign)

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Isidoro Celentano

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Widen

Member of the board

Joint signing authority (any two to sign)

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Pascal Rubin

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Grimisuat

Member of the board

Joint signing authority (any two to sign)

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Armin Ritschard

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Bonstetten

General manager

Joint signing authority (any two to sign)

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Kurt Böhi

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Oberrieden

Joint signing authority (any two to sign)

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Andreas Fischer

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Rieden

Joint signing authority (any two to sign)

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Roland Walter Gahlinger

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Aadorf

Joint signing authority (any two to sign)

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Male

Beat Bernhard

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Untervaz

Joint signing authority (any two to sign)

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Peter Ruppert

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Münchenbuchsee

Joint signing authority (any two to sign)

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Gilles Cornut

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Monnaz

Joint signing authority (any two to sign)

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Christian Walther

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Chevilly

Joint signing authority (any two to sign)

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Thierry Walz

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Chéserex

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Seestrasse 73 8820 Wädenswil
Additional addresses
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c/o Uvavins Cave de la Côte Chemin du Saux 1131 Tolochenaz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
14557922.12.201025328.12.201042/5964190
22192315.06.201011721.06.201028/5683938
33423301.12.200423807.12.200425/2576616
43111901.11.200421605.11.200413/2530942
5R2637815.09.2004R18321.09.200421/2459948
62398523.08.200416627.08.200417/2424810
71278607.05.20049213.05.200419/2258618
81325920.05.20039926.05.200323/1005032
92315518.09.200218424.09.200221/653878
102072421.08.200216427.08.200216/615512

Company Purpose

Herstellung, Behandlung und Kauf und Verkauf von Produkten des Obst- und Weinbaus und von Spirituosen sowie Erbringung damit zusammenhängender Dienstleistungen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmungen im In- und Ausland beteiligen sowie alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.