WHS Consulting AG in Liquidation
Company Overview
Previous Company Names
- WHS Leasing AG
- WHS Consulting AG
Management
Hartmut Lademacher
Engelberg
Member of the board
Individual signing authority
Kurt Wyssmüller
Neuheim
Member of the board
Individual signing authority
Kurt Wyssmüller
Neuheim
Chairperson of the board
Individual signing authority
Hartmut Lademacher
Usingen, DE
Managing member of the board
Individual signing authority
Marc Strolz
Kilchberg
Member of the board
Without signing authority
Urs Raithle
La Tour-de-Peilz
Authorized signatory
Limited signing authority (individual)
Eivind Dugstad
Mainz
Authorized signatory
Limited joint signing authority (any two to sign)
Otto Jungjohann
Chardonne
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 18373 | 20.12.2018 | 250 | 27.12.2018 | 1004530849 |
| 2 | B545 | 13.01.2017 | B12 | 18.01.2017 | 3290607 |
| 3 | 10304 | 09.08.2016 | 155 | 12.08.2016 | 3001479 |
| 4 | 10569 | 27.08.2015 | 168 | 01.09.2015 | 2349607 |
| 5 | 9518 | 20.07.2012 | 143 | 25.07.2012 | 6784150 |
| 6 | 2439 | 20.02.2012 | 38 | 23.02.2012 | 6565442 |
| 7 | 15745 | 25.11.2011 | 233 | 30.11.2011 | 6437640 |
| 8 | 18473 | 15.12.2010 | 248 | 21.12.2010 | 29/5949728 |
| 9 | 12205 | 11.08.2010 | 158 | 17.08.2010 | 21/5773364 |
| 10 | 8515 | 10.06.2010 | 114 | 16.06.2010 | 25/5677654 |
Company Purpose
Erbringung von Beratungsleistungen sowie Kauf, Verkauf, Leasing, Verleasen, Vermietung und Miete von Gütern aller Art, insbesondere von Investitionsgütern; vollständige Zweckumschreibung gemäss Statuten