Paul Wirz AG
Company Overview
Management
Dr. Graf
St. Gallen
Chairperson of the board
Joint signing authority (any two to sign)
Hans Wirz
Bolligen
Member of the board + manager
Joint signing authority (any two to sign)
Rolf Osterwalder
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Rudolf Gloor
Kölliken
Limited joint signing authority (any two to sign)
Christian Stäuble
Erlinsbach
Limited joint signing authority (any two to sign)
Roger Baumer
St. Gallen
Joint signing authority (any two to sign)
Gerhard Weiss
Baden
Limited joint signing authority (any two to sign)
Marcel Baumer
St. Gallen
Joint signing authority (any two to sign)
Martin Keller
Elgg
Joint signing authority (any two to sign)
Peter Wirz
Bolligen
Chairperson of the board + manager
Individual signing authority
Hans Wirz
Bolligen
Member of the board + manager
Individual signing authority
Rudolf Gloor
Oberentfelden
Limited signing authority (individual)
Rudolf Gloor
Aarau
Limited joint signing authority (any two to sign)
Walter Weibel
Windisch
Limited joint signing authority (any two to sign)
Félix Mauron
Egnach
Joint signing authority (any two to sign)
Jesus Garcia
Thal
Limited joint signing authority (any two to sign)
Alex Zanettin
Roggwil TG
Limited joint signing authority (any two to sign)
Marcel Baumer
Worb
Joint signing authority (any two to sign)
Roger Kellenberger
Ottoberg
Manager
Joint signing authority (any two to sign)
Roger Baumer
Wil SG
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6010 | 27.06.2007 | 126 | 03.07.2007 | 3/4005704 |
| 2 | 7902 | 22.09.2006 | 188 | 28.09.2006 | 2/3569388 |
| 3 | 913 | 20.01.2006 | 18 | 26.01.2006 | 2/3214314 |
| 4 | 4812 | 16.06.2005 | 119 | 22.06.2005 | 2/2895072 |
| 5 | 863 | 26.01.2005 | 22 | 01.02.2005 | 2/2680628 |
| 6 | 7019 | 26.08.2004 | 169 | 01.09.2004 | 1/2430384 |
| 7 | 5678 | 06.07.2004 | 132 | 12.07.2004 | 3/2354952 |
| 8 | 7558 | 19.10.2001 | 207 | 25.10.2001 | 8345 |
| 9 | 5454 | 03.08.2001 | 152 | 09.08.2001 | 6106 |
| 10 | 1185 | 13.02.2001 | 34 | 19.02.2001 | 1253 |