Wollimex AG Teppich- und Beschichtungswerke

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.631.764
Calendar
Date of incorporation:
10/5/1995
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Location:
Sevelen
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Office:
Sevelen
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • Techno-Leasing AG
  • Wollimex Products AG

Management

Male

Peter Schrackmann

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Nuolen (Wangen (SZ))

Member of the board

Individual signing authority

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Peter Schrackmann

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Richterswil

Chairperson of the board

Joint signing authority (any two to sign)

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Paul Eugster

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Paul Eugster

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Wollerau

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Schrackmann

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Altendorf

Chairperson of the board

Joint signing authority (any two to sign)

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Paul Eugster

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Bolligen

Member of the board

Joint signing authority (any two to sign)

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Paul Eugster

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Herisau

Member of the board

Joint signing authority (any two to sign)

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Paul Eugster

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Bollingen

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Anderegg

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Bäch

Manager

Joint signing authority (any two to sign)

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Male

Ulrich Schefer

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Sevelen

Limited joint signing authority (any two to sign)

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Hans Kaspar

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Sevelen

Manager

Joint signing authority (any two to sign)

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Male

Daniel Peyer

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Schäfer

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Fulda, DE

Member of the board

Joint signing authority (any two to sign)

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Paul Eugster

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Bollingen (Rapperswil-Jona)

Member of the board

Joint signing authority (any two to sign)

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Valentin Flurin

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Jona (Rapperswil-Jona)

Manager

Joint signing authority (any two to sign)

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Peter Schrackmann

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Wangen SZ

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Imobex AG Arinstrasse 35 9475 Sevelen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11332206.12.202324011.12.20231005906462
21166223.10.202320826.10.20231005869785
3705017.06.202111822.06.20211005224901
4505901.06.201710807.06.20173564361
5436211.05.20179416.05.20173524583
61077102.12.201123807.12.20116447892
7846726.08.201016901.09.201013/5793052
8787603.07.200913009.07.200919/5125522
9619212.06.200911518.06.200921/5074726
10441316.06.200611922.06.200611/3427840

Company Purpose

Produktion von Textilgütern sowie Handel mit Immobilien, Beteiligung an anderen Gesellschaften, Handels-, Industrie-, Finanz- und Immobilienunternehmungen in der Schweiz und im Ausland. Die Gesellschaft kann Wertschriften und Immaterialgüterrechte aller Art erwerben, verwalten und veräussern, sich an anderen Unternehmen beteiligen, insbesondere Lizenzen und Patente erwerben, verwerten und verwalten, Zweigniederlassungen im In- und Ausland errichten, Liegenschaften erwerben, verwerten, verwalten und veräussern.