WIBEAG Holding AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-109.316.987
Calendar
Date of incorporation:
9/3/2001
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Location:
Risch
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Office:
Risch
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Legal Form:
limited or corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • WIBEAG Holding AG

Management

Male

Joseph Kronfli

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Hilden, DE

Member of the board

Individual signing authority

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Rödl & Partner AG

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Zürich

Liquidator

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Male

Robert Gabathuler

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Hünenberg

President

Joint signing authority (any two to sign)

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René Egli

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Wilen (Sarnen)

Delegate

Joint signing authority (any two to sign)

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Daniel Zurmühle

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Weggis

Member

Joint signing authority (any two to sign)

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Rudolf Lorenz Ludwig Edelmann

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Wendelstein

Chairperson of the board

Joint signing authority (any two to sign)

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Martin Bär

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Merenschwand

Having right to sign

Joint signing authority (any two to sign)

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Martin Bär

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Mühlau

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Riedstrasse 1 6343 Rotkreuz

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1354527.02.20244301.03.20241005974928
22207616.12.202124821.12.20211005362796
31433520.07.202114123.07.20211005256564
41795114.12.202024617.12.20201005050420
51288207.09.201817612.09.20181004453947
6434418.03.20095724.03.200922/4939720
7801603.09.200117307.09.20017001

Company Purpose

Verwaltung und Führung von Produktionsfirmen sowie Halten von Beteiligungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern