Wädi-Brau-Huus AG in Liquidation
Company Overview
Previous Company Names
- Wädi-Brau-Huus AG
Management
Georg Schiegl
Freienbach
Member of the management board
Joint signing authority (any two to sign)
Christian Weber
Maienfeld
Chairperson of the board
Individual signing authority
Thomas Wullschleger
Wädenswil
Member of the board
Individual signing authority
Gerhard Winkler
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Günter Wuschech
Wädenswil
Managing member of the board
Individual signing authority
Agnes Wuschech-Kistler
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Walter Höhn
Wädenswil
Chairperson of the board
Joint signing authority (any two to sign)
Felix Huber
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Ernst Schaffner
Schöfflisdorf
Member of the board
Joint signing authority (any two to sign)
Christian Weber
Hausen am Albis
Limited joint signing authority (any two to sign)
Ernst Bachmann
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Roland Minnig
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Thomas genannt Tom
Wädenswil
Member of the board
Joint signing authority (any two to sign)
Alfred E. Urfer
Zug
Member of the board
Joint signing authority (any two to sign)
Kurt Haas
Cham
Manager
Joint signing authority (any two to sign)
Christian Weber
Wädenswil
Member of the board
Individual signing authority
Jörg H. Rüegg
Thalwil
Chairperson of the board
Joint signing authority (any two to sign)
Sebastian Fleck
Wädenswil
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | B56222 | 20.12.2024 | B251 | 27.12.2024 | 1006216189 |
| 2 | 38830 | 04.09.2024 | 174 | 09.09.2024 | 1006124652 |
| 3 | 2279 | 15.01.2024 | 12 | 18.01.2024 | 1005937457 |
| 4 | 27527 | 03.07.2023 | 129 | 06.07.2023 | 1005788251 |
| 5 | 37550 | 26.09.2019 | 189 | 01.10.2019 | 1004727144 |
| 6 | 12664 | 27.03.2019 | 63 | 01.04.2019 | 1004599668 |
| 7 | 4184 | 30.01.2017 | 23 | 02.02.2017 | 3322315 |
| 8 | 17500 | 23.06.2008 | 123 | 27.06.2008 | 31/4546626 |
| 9 | 25717 | 19.09.2006 | 185 | 25.09.2006 | 22/3563836 |
| 10 | 35277 | 23.12.2005 | 254 | 30.12.2005 | 32/3174786 |
Company Purpose
Führung, Beratung und Verwaltung von eigenen oder im Management oder in Pacht übernommenen Betrieben der Hotellerie und der Touristik-Branche, insbesondere von Restaurants, Gasthausbrauereien und Brauanlagen; kann Wertschriften und Liegenschaften erwerben, belasten, verwalten und veräussern sowie sich an ähnlichen oder gleichen Unternehmungen beteiligen.