Wolf (Schweiz) AG

Tendererlimited or corporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-101.624.439
Calendar
Date of incorporation:
8/22/1997
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Location:
Affoltern am Albis
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Office:
Affoltern am Albis
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00
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Company Size:
small
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Bidding Consortium:
No

Previous Company Names

  • Megaenergie GmbH

Management

Female

Isabella Fuchs

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Feusisberg

Limited joint signing authority (any two to sign)

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Male

Michael Sidler

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Affoltern am Albis

Chairperson of the board + chairperson of the management board

Joint signing authority (any two to sign)

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Male

Adrian Waser

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Beinwil

Member of the board + member of management

Joint signing authority (any two to sign)

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Male

Michael von Allmen

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Benken

Member of the board + member of management

Joint signing authority (any two to sign)

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Corinne Bollinger

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Freienbach

Partner and manager

Individual signing authority

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Hanspeter Portmann

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Horgen

Partner and manager

Individual signing authority

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Hanspeter Portmann

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Horgen

Member of the board

Individual signing authority

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Male

Bruno Burri

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Bassersdorf

Member of the board

Joint signing authority (any two to sign)

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Karin Renidear

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Hanspeter Portmann

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Langnau am Albis

Chairperson of the board

Individual signing authority

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Hubert Mom

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Zürich

Member of the board

Individual signing authority

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Karin Renidear Portmann

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Jürg Sidler

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Affoltern am Albis

Member of the board

Individual signing authority

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Hanspeter Portmann

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Alte Obfelderstrasse 59 8910 Affoltern am Albis

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13757913.09.202318018.09.20231005839732
22920228.06.202112501.07.20211005235135
3770818.02.20203621.02.20201004835662
42837907.08.201815310.08.20184408401
53619717.10.201720420.10.20173821949
62597319.07.201614122.07.20162968215
73756931.10.201221505.11.20126917488
82738606.08.201215309.08.20126804466
92624917.09.200818423.09.200823/4662242
102162531.07.200715007.08.200720/4056514

Company Purpose

Import, Export, Verkauf, Installation und Service an Produkten der Heiz-, Klima- und Kältetechnik sowie Alternativenergieanlagen, sowie Entwicklung, Herstellung und Realisierung von heiz-, klima- und kältetechnischen Anlagen; kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen, alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen sowie Grundstücke erwerben und veräussern.