Webasto Thermo & Comfort Schweiz AG in Liquidation
Company Overview
Previous Company Names
- Heimburger-Webasto AG
- Webasto (Schweiz) AG
- Webasto Thermo & Comfort Schweiz AG
Management
Edwin Wegmann
Kleinandelfingen
Member of the board + liquidator
Individual signing authority
Werner Baier
Stockdorf
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Jürg Gallusser
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Robert Woesch
Allschwil
Member of the board + manager
Joint signing authority (any two to sign)
Alfred Heimburger
Basel
Member of the board
Joint signing authority (any two to sign)
Michael Kempter
München(D)
Chairperson of the board
Joint signing authority (any two to sign)
Hans Jörg Ruf
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Bernhard Zeile
München
Managing member of the board
Individual signing authority
Christoph Studinka
Zürich
Member of the board
Joint signing authority (any two to sign)
Roland Peter
Trimbach
Manager
Individual signing authority
Phillip Thompson
Haimhausen
Joint signing authority (any two to sign)
Phillip Thompson
Haimhausen
Chairperson of the board
Individual signing authority
Frank Scherhag
Wetzikon ZH
Member of the board
Joint signing authority (any two to sign)
Helmut Schmid
Starnberg (DE)
Limited signing authority (individual)
Markus Metz
Binningen
Member of the board
Individual signing authority
Helmut Schmid
Basel
Member of the board
Individual signing authority
Helmut Schmid
München
Member of the board
Individual signing authority
Michael Kranefuss
München
Member of the board
Joint signing authority (any two to sign)
Edwin Wegmann
Alten
Member of the board
Individual signing authority
Edwin Wegmann
Alten (Kleinandelfingen)
Member of the board + general manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4722 | 19.09.2018 | 184 | 24.09.2018 | 1004461237 |
| 2 | 4327 | 03.08.2016 | 151 | 08.08.2016 | 2992593 |
| 3 | 949 | 16.02.2016 | 35 | 19.02.2016 | 2677919 |
| 4 | 5689 | 06.11.2015 | 219 | 11.11.2015 | 2475211 |
| 5 | 5513 | 15.12.2014 | 245 | 18.12.2014 | 1888469 |
| 6 | 4085 | 31.08.2012 | 172 | 05.09.2012 | 6836552 |
| 7 | 2566 | 25.05.2010 | 102 | 31.05.2010 | 5/5652960 |
| 8 | 7589 | 14.12.2009 | 246 | 18.12.2009 | 6/5401468 |
| 9 | 6842 | 06.11.2009 | 220 | 12.11.2009 | 9/5340454 |
| 10 | 725 | 12.02.2007 | 33 | 16.02.2007 | 4/3780320 |
Company Purpose
Vorwiegend beschränkt auf die Schweiz Vertrieb, Handel mit, Einbau und Unterhalt in erster Linie von Webasto Produkten aber auch andern Fahrzeug-Ausrüstungen, Betrieb von entsprechenden Werkstätten sowie Belieferung von Einbau- und Servicewerkstätten.