Werthana Immobilien AG
Company Overview
Management
Jean-Marc Wenger
Nassau
Member of the board
Individual signing authority
Alexandra Wenger
Conches
Manager
Joint signing authority (any two to sign)
Charlotte Wenger
Conches (Chêne-Bougeries)
Manager
Joint signing authority (any two to sign)
Sylvain Wenger
Chambésy
President
Joint signing authority (any two to sign)
Patrick Wenger
Courgenay
Member
Joint signing authority (any two to sign)
Jean-Marc Wenger
Chambésy (Pregny-Chambésy)
Member
Without signing authority
Sylvain Wenger
Founex
Chairperson of the board
Individual signing authority
Jean-Marc Wenger
Conches (Chêne-Bougeries)
Member of the board
Individual signing authority
Patrick Wenger
Courgenay
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10065 | 22.06.2023 | 122 | 27.06.2023 | 1005778870 |
| 2 | 7343 | 10.05.2017 | 93 | 15.05.2017 | 3521285 |
| 3 | 15593 | 14.10.2014 | 201 | 17.10.2014 | 1774733 |
| 4 | 220 | 24.01.2005 | 20 | 28.01.2005 | 4/2674284 |
| 5 | 3148 | 11.12.2001 | 244 | 17.12.2001 | 9911 |
| 6 | 1575 | 22.09.2000 | 195 | 06.10.2000 | 6829 |
| 7 | 95 | 30.08.1984 | 213 | 12.09.1984 | 3264 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
La société a pour but l'achat, la vente et la gérance d'immeubles, de papiers-valeur, de participations, de brevets et de licences. Elle peut faire, soit pour son compte, soit pour le compte de tiers toutes opérations financières, commerciales, mobilières ou immobilières, se rattachant directement à son but et s'intéresser, sur toutes formes, à toutes entreprises similaires.