Widmer-Walty Holding AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-100.832.886
Calendar
Date of incorporation:
9/18/1985
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Location:
Oftringen
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Office:
Oftringen
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Legal Form:
limited or corporation
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Capital:
CHF 6'000'000.00

Management

Male

Robertus Renders

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Keerbergen, BE

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Altorfer

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Weber

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Luzern

Managing member of the board

Joint signing authority (any two to sign)

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Male

François Nicol

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Chatou, FR

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Richard Unterhuber

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Suhr

Member of the board

Joint signing authority (any two to sign)

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Urs Widmer

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Oftringen

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Widmer

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Rothrist

Member of the board

Joint signing authority (any two to sign)

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Hansuli Widmer

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Oftringen

Member of the board

Joint signing authority (any two to sign)

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Colin Williams

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Villers-la-Ville

Chairperson of the board

Joint signing authority (any two to sign)

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Charles Snape

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Overijse

Member of the board

Joint signing authority (any two to sign)

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Male

Rolf Guye

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Niederweningen

Member of the board

Joint signing authority (any two to sign)

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Sven Haglund

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Brüssel (BE)

Member of the board

Joint signing authority (any two to sign)

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Anthony Thorne

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Cobham

Chairperson of the board

Joint signing authority (any two to sign)

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Franco Ghilardelli

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Härkingen

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o SCA Packaging Switzerland AG Am Tych 53 4665 Oftringen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
128507.01.2005913.01.20053/2639786
2910818.11.200422924.11.20042/2557014
3471528.06.200212704.07.20022/544520
4512019.07.200114225.07.20015722
5299402.05.20018909.05.20013478
6328325.04.20008401.05.20002899
7A379618.06.1997A11824.06.19974380
8343704.06.199710810.06.19973972
993811.02.19973117.02.19971059
1013809.01.1997815.01.1997265

Company Purpose

Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen; die Gesellschaft kann Finanzierungsgeschäfte zugunsten anderer Gesellschaften, die mit ihr rechtlich oder wirtschaftlich verbunden sind, tätigen, für Verbindlichkeiten solcher Gesellschaften Sicherheiten stellen, sich an gleichen oder ähnlichen Unternehmen beteiligen, Agenturen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten sowie Immobilien erwerben, belasten und veräussern.