Witt Weiden Versandhandelsgesellschaft AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.041.387
Calendar
Date of incorporation:
6/24/1992
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Location:
Otelfingen
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Office:
Otelfingen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Martin Frey

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Zollikon

Member of the board

Individual signing authority

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Male

Harald Krämer

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Wiesau, DE

Manager

Joint signing authority (any two to sign)

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Male

Andreas Baumann

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Oberwil

Manager

Joint signing authority (any two to sign)

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Male

Tobias Nieber

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Hamburg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Arnulf Lieb

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Weiden i.d.OPf.

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Schenker

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Erlenbach

Member of the board

Joint signing authority (any two to sign)

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Dr. Max Wehrli

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Sabino Melillo

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Basel

Manager

Joint signing authority (any two to sign)

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Carla Tschumi

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Volketswil

Manager

Joint signing authority (any two to sign)

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Male

Martin Frey

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Carla Hügli

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Maur

Manager

Joint signing authority (any two to sign)

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Stefan Bürkler

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Birr

Manager

Joint signing authority (any two to sign)

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Cornelia Maag

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Winterthur

Manager

Joint signing authority (any two to sign)

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Male

Stefan Bürkler

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Meisterschwanden

Manager

Joint signing authority (any two to sign)

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Emilio Guerini

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Baden

Manager

Joint signing authority (any two to sign)

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Roland Führer

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Wettingen

Manager

Joint signing authority (any two to sign)

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Stephan Merck

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Hamburg

Chairperson of the board

Joint signing authority (any two to sign)

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Elke Busse

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Würenlos

Manager

Joint signing authority (any two to sign)

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Elke Busse

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Würenlos

Manager

Joint signing authority (any two to sign)

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Jürgen Angstmann

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Weiden in der Oberpfalz

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 19 8112 Otelfingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
15245802.12.202423705.12.20241006195498
23396231.07.202415006.08.20241006100485
31644616.04.20247619.04.20241006012929
42329228.06.201812603.07.20184330981
51210903.04.20176806.04.20173449445
62987925.08.201516628.08.20152343929
7612311.02.20113417.02.201125/6037300
8112809.01.2009915.01.200932/4827816
91378620.05.20089926.05.200827/4490866
10557122.02.20074128.02.200726/3801484

Company Purpose

Die Gesellschaft bezweckt den Gross- und Einzelhandel, insbesondere den Versand- und den Warenhaushandel mit Waren aller Art sowie die Einbringung damit zusammenhängender Geschäfte. Die Gesellschaft kann Patente, Handelsmarken und technische und industrielle Kenntnisse erwerben, verwalten und übertragen sowie sich an anderen Industrie- und Handelsunternehmen beteiligen, im In- und Ausland Zweigniederlassungen errichten und Tochtergesellschaften gründen. Die Gesellschaft kann alle mit den vorgenannten Zwecken unmittelbar oder mittelbar zusammenhängenden Geschäfte tätigen.