Willy Erny AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.166.381
Calendar
Date of incorporation:
7/8/1971
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Location:
Wiesendangen
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Office:
Wiesendangen
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Roman Erny

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Winterthur

Chairperson of the board + managing member of the board

Individual signing authority

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Female

Andrea Erny

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Katharina Erny

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Willy Erny

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Winterthur

Chairperson of the board

Individual signing authority

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City icon

Maria Erny-Schuch

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Winterthur

Vice-chairperson of the board

Individual signing authority

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Rita Karrer-Erny

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Wiesendangen

Member of the board

Individual signing authority

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Hans Jehli

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Wiesendangen

Deputy manager

Joint signing authority (any two to sign)

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Egon Weckerle

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Winterthur

Deputy manager

Joint signing authority (any two to sign)

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Male

Gino Olivito

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Eiken

Limited joint signing authority (any two to sign)

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Rita Erny

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Wiesendangen

Member of the board

Individual signing authority

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Roman Erny

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Hettlingen

Vice-chairperson of the board + managing member of the board

Individual signing authority

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Rita Erny

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Seuzach

Member of the board

Individual signing authority

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Fabio Micucci

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Winterthur

Limited joint signing authority (any two to sign)

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Rita Erny

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Winterthur

Vice-chairperson of the board

Individual signing authority

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Oliver Hug

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Rickenbach ZH

Deputy manager

Joint signing authority (any two to sign)

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Laszlo Kalmar

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Henggart

Limited joint signing authority (any two to sign)

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Oliver Kiefer

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Robert Wälchli

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Wigoltingen

Limited joint signing authority (any two to sign)

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Rita Erny

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Pfungen

Vice-chairperson of the board

Individual signing authority

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Oliver Sydler-Hug

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Wallisellen

Deputy manager

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Alte Frauenfelderstrasse 9 8542 Wiesendangen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12427013.06.202311516.06.20231005770062
21210321.03.20235924.03.20231005708229
32357413.06.202211516.06.20221005496804
44555226.11.202023401.12.20201005035564
53126009.08.201915514.08.20191004695420
61238706.04.20166911.04.20162770473
71409713.04.20117618.04.20116126976
82625315.07.201013921.07.201027/5737746
91764222.06.200712328.06.200727/3997780
10200618.01.20051624.01.200524/2665830

Company Purpose

Die Gesellschaft bezweckt den Import und Vertrieb von Auto-Kindersicherheitssitzen, Kinderwagen, Möbeln, Spielwaren, Textilien und Kinder-Fahrrädern. Ferner beliefert die Gesellschaft den Babyfachhandel mit Artikeln für die Babyausstattung, sowie Zubehör für das Kinderzimmer. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.