Wibag Schwarzbelags-AG
Company Overview
Management
Hieronymus Wellauer
Hüttwilen
Member
Joint signing authority (any two to sign)
Walter Bigler
Lindau
President
Joint signing authority (any two to sign)
Bernhard Kunz
Urdorf
Joint signing authority (any two to sign)
Markus Morant
St. Gallen
Member
Joint signing authority (any two to sign)
Erich Aeppli
Kleinandelfingen
President
Joint signing authority (any two to sign)
Walter
Seuzach
Member
Joint signing authority (any two to sign)
Hans-Jörg Hüppi
Winterthur
Member
Joint signing authority (any two to sign)
Heinz Mächler
Zollikon
Member
Joint signing authority (any two to sign)
Hans-Jörg Hüppi
Wollerau
Member
Joint signing authority (any two to sign)
Heinz Mächler
Nürensdorf
Member
Joint signing authority (any two to sign)
Beat Aeppli
Kleinandelfingen
Member
Joint signing authority (any two to sign)
Hans-Rudolf Amacher
Zürich
Member
Joint signing authority (any two to sign)
Peter Zingg
Bottighofen
Member
Joint signing authority (any two to sign)
Hansjörg Byland
Veltheim AG
Joint signing authority (any two to sign)
Jean Keller
Dübendorf
Joint signing authority (any two to sign)
Harald Walser
Neftenbach
Member
Joint signing authority (any two to sign)
Sandra Brunschwiler
Geroldswil
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2224 | 17.05.2011 | 98 | 20.05.2011 | 6172064 |
| 2 | 1382 | 12.04.2005 | 74 | 18.04.2005 | 16/2795266 |
| 3 | 2343 | 05.07.2004 | 131 | 09.07.2004 | 12/2351740 |
| 4 | 2936 | 19.08.2003 | 161 | 25.08.2003 | 13/1142270 |
| 5 | 2099 | 12.06.2003 | 114 | 18.06.2003 | 14/1041174 |
| 6 | 3586 | 10.10.2002 | 200 | 16.10.2002 | 11/688144 |
| 7 | 4748 | 04.12.2001 | 239 | 10.12.2001 | 9697 |
| 8 | 1101 | 23.03.2001 | 62 | 29.03.2001 | 2335 |
| 9 | 1144 | 09.04.1998 | 73 | 17.04.1998 | 2596 |
| 10 | 3936 | 13.12.1996 | 1 | 06.01.1997 | 12 |
Company Purpose
Errichtung und Betrieb von Aufbereitungsanlagen, die Belagsmischgut für den Strassenbau herstellen und verkaufen. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern.