WNB Service AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.842.457
Calendar
Date of incorporation:
7/27/2000
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Location:
Egerkingen
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Office:
Egerkingen
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • WNB Europavertriebs AG

Management

Female

Doris Bossard Burov

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Strengelbach

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Beetschen

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Sigriswil

Chairperson of the board

Joint signing authority (any two to sign)

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Gérard Thanhoffer

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Niederwil

Chairperson of the board

Joint signing authority (any three to sign)

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Martin Gerber

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Oftringen

Member of the board

Joint signing authority (any three to sign)

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Karin Erni

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Emmen

Member of the board

Joint signing authority (any three to sign)

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Male

Dietmar Noelle

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Büsserach

General manager

Joint signing authority (any two to sign)

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Karin Baumli

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Emmen

Member of the board

Joint signing authority (any two to sign)

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Uwe Melsa

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Solingen

General manager

Joint signing authority (any two to sign)

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Jacqueline Franzé

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Zofingen

Chairperson of the board

Joint signing authority (any two to sign)

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Monica Baumgartner

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Günsberg

Mitglied und delegierte

Joint signing authority (any two to sign)

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Rebekka Beck

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Balsthal

Mitglied und delegierte

Joint signing authority (any two to sign)

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Markus Büchel

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Mauren (FL)

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Walter Vetsch

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Onnens VD

Member of the board

Joint signing authority (any two to sign)

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Beat Vogel

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Markus Büchel

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Eschen

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Egon Kuonen

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Troistorrents

Member of the board

Joint signing authority (any three to sign)

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Dietmar Noelle

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Laufen

General manager

Joint signing authority (any two to sign)

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Dietmar Noelle

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Lugaggia

Member of the board

Individual signing authority

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Monica Baumgartner-Stinski

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Günsberg

Chairperson of the board

Joint signing authority (any two to sign)

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Sabina Burgener-Heldner

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Menziken

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Bachmattstrasse 2 4622 Egerkingen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1428621.10.201520726.10.20152445079
2215023.05.201410228.05.20141527025
3280211.07.201313516.07.2013978799
433125.01.20122030.01.20126525744
5403816.10.200820522.10.200814/4701392
6266630.06.200612906.07.200618/3450288
735828.01.20052403.02.200512/2684732
8263019.05.200410026.05.200412/2277548
9367716.09.200318122.09.200311/1180200
10347529.08.200316904.09.200311/1157028

Company Purpose

Erbringung von Dienstleistungen im Verwaltungs- und Treuhandbereich für die Gesellschaften der WNB-Unternehmensgruppe; kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.