Wolfensberger AG Industrielösungen

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-108.458.320
Calendar
Date of incorporation:
12/11/1995
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Location:
Wangen-Brüttisellen
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Office:
Wangen-Brüttisellen
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Verpackungsservice F. Beier AG
  • Verpackungsservice Wolfensberger AG
  • Wolfensberger AG Verpackungslösungen

Management

Male

Bruno Wolfensberger

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Wallisellen

Member of the board + general manager

Individual signing authority

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Male

Sandro Fioratto

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Dietlikon

Joint signing authority (any two to sign)

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Female

Ludmilla Wolfensberger

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Wallisellen

Joint signing authority (any two to sign)

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Robert Wolfensberger

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Wetzikon

Chairperson of the board + managing member of the board

Individual signing authority

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Bruno Wolfensberger

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Wetzikon

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Fritz Beier

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Maur

Member of the board

Joint signing authority (any two to sign)

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Heini Wolfensberger

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Bauma

Member of the board

Limited joint signing authority (any two to sign)

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Male

Anton Tschudi

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Zürich

Member of the board

Without signing authority

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Heidi Meister

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Schaffhausen

Member of the board

Limited signing authority (individual)

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Bruno Wolfensberger

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Thundorf

Member of the board + general manager

Joint signing authority (any two to sign)

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Male

Rolf Wolfensberger

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Hinwil

Member of the board

Limited signing authority (individual)

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Thomas Wolfensberger

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Kuwait

Member of the board

Without signing authority

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Robert Wolfensberger

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Wetzikon ZH

Member of the board

Individual signing authority

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Rolf Wolfensberger

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Bassersdorf

Vice-chairperson of the board

Limited signing authority (individual)

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Roland Humm

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Maur

Limited signing authority (individual)

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Regula Tanner

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Buchs ZH

Limited signing authority (individual)

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Heidi Wolfensberger

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Schaffhausen

Chairperson of the board

Individual signing authority

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Address & Locations

Primary Address

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Stationsstrasse 31 8306 Brüttisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12189523.05.202410128.05.20241006041092
24660324.11.202223229.11.20221005614861
33514301.09.202217206.09.20221005555242
4145008.01.2021813.01.20211005072289
51214823.03.20206026.03.20201004860243
6581611.02.20163216.02.20162670537
74234916.12.201424619.12.20141891607
8260025.01.20082131.01.200825/4316256
92086223.07.200714427.07.200720/4045656
102867320.10.200620826.10.200620/3608026

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Konfektionierung, Handel und Logistik von Artikeln aller Art. 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.