Tageslichttechniken Bewilux Rodach AG
Company Overview
Previous Company Names
- Bewilux AG
Management
Daniel E. Wyss
Zug
Chairperson of the board
Individual signing authority
René Kaufmann
Cham
Managing member of the board manager
Individual signing authority individual signing authority
Esther Wyss
Hünenberg
Chairperson of the board
Individual signing authority
Erwin Iten
Unterägeri
Member of the board
Individual signing authority
Herbert Kneup
Zürich
Authorized signatory
Limited signing authority (individual)
Esther Wyss
Gisikon
Member of the board
Individual signing authority
Herbert Kneup
Hagendorn
Authorized signatory
Limited signing authority (individual)
Daniel Wyss
Hünenberg
Member of the board
Individual signing authority
Michael Wyss
Zug
Authorized signatory
Limited joint signing authority (any two to sign)
Urs Scherer
Cham
Managing member of the board
Joint signing authority (any two to sign)
Monika Kaufmann
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17428 | 26.09.2025 | 189 | 01.10.2025 | 1006446483 |
| 2 | 6984 | 11.05.2022 | 94 | 16.05.2022 | 1005474234 |
| 3 | 2431 | 10.02.2021 | 31 | 15.02.2021 | 1005100665 |
| 4 | 6983 | 02.06.2017 | 109 | 08.06.2017 | 3567333 |
| 5 | 15699 | 17.12.2015 | 248 | 22.12.2015 | 2556757 |
| 6 | 10868 | 09.08.2013 | 155 | 14.08.2013 | 1027263 |
| 7 | 13902 | 26.10.2012 | 212 | 31.10.2012 | 6911498 |
| 8 | 5020 | 07.04.2010 | 70 | 13.04.2010 | 23/5583908 |
| 9 | 1422 | 30.01.2008 | 24 | 05.02.2008 | 17/4322842 |
| 10 | 12803 | 15.12.2004 | 248 | 21.12.2004 | 22/2600740 |
Company Purpose
Handel mit Waren aller Art, insbesondere mit lichtdurchlässigen Bauteilen sowieInnenausbau von Gebäuden; vollständige Zweckumschreibung gemäss Statuten