Wema-Holding AG
Company Overview
Management
Marianne Drenth-Lukas
Maienfeld
Member of the board
Individual signing authority
Werner Steck
Maienfeld
Chairperson of the board
Individual signing authority
Christophe Steck
Samedan
Member of the board
Joint signing authority (any two to sign)
Werner Steck
Jenins
Chairperson of the board
Individual signing authority
Dietmar Blumenthal
Rodels
Member of the board
Joint signing authority (any two to sign)
Herbert Schister
Trübbach
Member of the board
Joint signing authority (any two to sign)
Sascha Fuls
Winterthur
Member of the board
Joint signing authority (any two to sign)
Marianne Drenth-Lukas
Maienfeld
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 | 3158 | 10.05.2021 | 92 | 14.05.2021 | 1005181357 |
| 2 | 5176 | 22.12.2011 | 252 | 28.12.2011 | 6480636 |
| 3 | 2216 | 31.05.2011 | 108 | 06.06.2011 | 6192158 |
| 4 | 2114 | 24.05.2011 | 103 | 27.05.2011 | 6181120 |
| 5 | 5185 | 28.10.2009 | 213 | 03.11.2009 | 9/5324276 |
| 6 | 1738 | 12.06.2002 | 115 | 18.06.2002 | 9/514952 |
| 7 | 2014 | 02.07.2001 | 129 | 06.07.2001 | 5159 |
| 8 | 2595 | 26.10.1993 | 218 | 09.11.1993 | 5881 |
| 9 | 2183 | 16.10.1989 | 210 | 27.10.1989 | 4369 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften, Übernahme von Vertretungen, Beratungen, Marktforschung hauptsächlich auf dem Gebiet der Teppichindustrie; vollständige Zweckumschreibung gemäss Statuten.