Wetter Immobilien AG
Company Overview
Previous Company Names
- H. Wetter AG Baden
- Wetter Industrie- + Gewerbebau AG
Management
Thomas Huser
Oberrohrdorf
Member of the board
Without signing authority
Philip Doka
Wettingen
Joint signing authority (any two to sign)
Hans Wetter
Meggen
Chairperson of the board
Individual signing authority
Sandro Wetter
Meggen
Member of the board
Joint signing authority (any two to sign)
Valentina Wetter
Meggen
Member of the board
Joint signing authority (any two to sign)
Nicole Schwarzenbach
Stetten
Joint signing authority (any two to sign)
Heinz Wetter
Remetschwil
Chairperson of the board
Individual signing authority
Hans Wetter
Stetten
Member of the board
Individual signing authority
Hans Huser
Wettingen
Member of the board
Without signing authority
Adolf Geissmann
Mellingen
Limited joint signing authority (any two to sign)
Daniel Leuenberger
Mellingen
Limited joint signing authority (any two to sign)
Theodor Schweizer
Bellikon
Limited joint signing authority (any two to sign)
Nicole Schwarzenbach
Baden
Limited joint signing authority (any two to sign)
Katharina Wetter
Oberrohrdorf
Limited joint signing authority (any two to sign)
Nicole Schwarzenbach
Birr
Limited joint signing authority (any two to sign)
André Kull
Thalheim AG
Limited joint signing authority (any two to sign)
Nicole Schwarzenbach
Hausen AG
Limited joint signing authority (any two to sign)
Christian Aerni
Gunzgen
Limited joint signing authority (any two to sign)
Heinz Wetter
Baden
Chairperson of the board
Individual signing authority
Gabriel Wetter
Remetschwil
Member of the board
Without signing authority
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10594 | 30.07.2024 | 149 | 05.08.2024 | 1006100003 |
| 2 | 8301 | 14.08.2018 | 158 | 17.08.2018 | 4421555 |
| 3 | 10202 | 17.10.2014 | 204 | 22.10.2014 | 1782311 |
| 4 | 9146 | 05.09.2012 | 175 | 10.09.2012 | 6841170 |
| 5 | 2434 | 22.02.2012 | 40 | 27.02.2012 | 6570480 |
| 6 | 8880 | 09.08.2010 | 156 | 13.08.2010 | 2/5769908 |
| 7 | 10603 | 09.12.2008 | 243 | 15.12.2008 | 3/4780096 |
| 8 | 9707 | 30.10.2007 | 214 | 05.11.2007 | 2/4185338 |
| 9 | 825 | 25.01.2005 | 21 | 31.01.2005 | 2/2678484 |
| 10 | 9399 | 10.12.1999 | 245 | 16.12.1999 | 8527 |
Company Purpose
Erwerb, Verwaltung und Verkauf von Immobilien; die Gesellschaft kann sich an Unternehmungen beteiligen sowie Wertschriften erwerben und veräussern.