Waser Bürocenter AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.840.574
Calendar
Date of incorporation:
4/14/1970
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Location:
Buchs (ZH)
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Office:
Buchs (ZH)
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • J.H. Waser AG
  • (J.H. Waser SA)

Management

Male

Robert Lüthi

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Oberlunkhofen

Limited joint signing authority (any two to sign)

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Male

Alfred Butscher

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Hunzenschwil

Limited joint signing authority (any two to sign)

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Female

Ingrid Bittlinger

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Schaffhausen

Limited joint signing authority (any two to sign)

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Male

Eric Bigeard

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Lille, FR

Chairperson of the board

Individual signing authority

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Male

Stephen Law

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Waterloo, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Johann Waser

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Weiningen

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Käser

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Schinznach Dorf

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Johann Waser

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Fällanden

Chairperson of the board

Individual signing authority

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Dr. iur. Johann Heinrich Waser

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Herrliberg

Member of the board + manager

Individual signing authority

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Male

Günther Pipp

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Küsnacht

Member of the board

Without signing authority

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Male

Armin Bachmann

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Wollerau

Manager

Joint signing authority (any two to sign)

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Konrad Burri

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Bergdietikon

Manager

Joint signing authority (any two to sign)

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Thomas Waser

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Wangen-Brüttisellen

Manager

Joint signing authority (any two to sign)

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Paul Hartmann

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Ernetschwil

Deputy manager

Joint signing authority (any two to sign)

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Kurt Meier

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Wallisellen

Deputy manager

Joint signing authority (any two to sign)

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Georges Pulver

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Wallisellen

Deputy manager

Joint signing authority (any two to sign)

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Daniel Ehrler

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Bad Säckigen

Limited joint signing authority (any two to sign)

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Martin Frehner

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Kloten

Limited joint signing authority (any two to sign)

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Bernhard Förderer

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Brütten

Limited joint signing authority (any two to sign)

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André Gschwend

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Trimbach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Furtbachstrasse 16 8107 Buchs ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12412701.07.201112906.07.20116241092
2593510.02.20113316.02.201125/6035514
34767407.12.200924111.12.200935/5388586
4588110.02.20093116.02.200934/4881828
53753018.12.200825024.12.200844/4801612
61544504.06.200811010.06.200827/4514624
71734220.06.200712126.06.200724/3992832
83243329.11.200523605.12.200526/3132830
93681022.12.200425328.12.200429/2614330
101888911.07.200313517.07.200321/1087366

Company Purpose

Handel mit und Vermarktung von Gütern und Know-How, einschliesslich aller damit zusammenhängender Dienstleistungen, in den Bereichen Bürobedarf, Bürokommunikation und Büroeinrichtungen; kann Grundstücke erwerben, überbauen und verwalten, sich an anderen Unternehmen gleicher Art oder ähnlicher Zweckbestimmung beteiligen sowie Vertretungen solcher Firmen übernehmen.