Wörwag Schweiz AG
Company Overview
Previous Company Names
- All-Chemie AG
Management
Daniel Seiler
Küttigen
Joint signing authority (any two to sign)
Jon Marshall
Morges
Chairperson of the board
Individual signing authority
Urs Schoch
Hombrechtikon
Member of the board
Individual signing authority
Karl Wörwag
Stuttgart
Chairperson of the board
Individual signing authority
Ferdinand Ulrich Allgeuer
Zug
Member of the board
Joint signing authority (any two to sign)
Hansjörg Wyler
Lindau
Member of the board
Joint signing authority (any two to sign)
Erich Zumbach
Biel-Benken
General manager
Individual signing authority
Jochen Schwemmle
Möglingen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Lischer
Allschwil
General manager
Individual signing authority
Hannes Wörwag
Stuttgart
Chairperson of the board
Joint signing authority (any two to sign)
Werner Kaufmann
Ohlsbach (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Walter Maier
Stuttgart (DE)
Chairperson of the board
Joint signing authority (any two to sign)
Samuel Pfister
Hinwil
General manager
Joint signing authority (any two to sign)
Achim Gast
Sendenhorst
Chairperson of the board
Joint signing authority (any two to sign)
Reto Weber
Regensdorf
Member of the board
Joint signing authority (any two to sign)
Peter Moritz
Haan
General manager
Joint signing authority (any two to sign)
Erich Zumbach
Binningen
Member of the board
Joint signing authority (any two to sign)
Georg Saint-Denis
Lörrach
Chairperson of the board
Joint signing authority (any two to sign)
Sven Pechwitz
Kornwestheim
Member of the board
Joint signing authority (any two to sign)
Jean-Marc Imbert
Gilly
Chairperson of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 15717 | 15.11.2023 | 225 | 20.11.2023 | 1005888996 |
| 2 | 11817 | 18.08.2023 | 162 | 23.08.2023 | 1005822217 |
| 3 | 7198 | 19.05.2022 | 100 | 24.05.2022 | 1005480978 |
| 4 | 4976 | 07.05.2020 | 91 | 12.05.2020 | 1004887730 |
| 5 | 2147 | 20.02.2020 | 38 | 25.02.2020 | 1004838409 |
| 6 | 5306 | 13.05.2019 | 94 | 16.05.2019 | 1004631627 |
| 7 | 6263 | 20.06.2018 | 120 | 25.06.2018 | 4311761 |
| 8 | 10203 | 26.10.2016 | 211 | 31.10.2016 | 3135693 |
| 9 | 8679 | 07.09.2016 | 176 | 12.09.2016 | 3049773 |
| 10 | 5501 | 09.06.2016 | 113 | 14.06.2016 | 2888687 |
Company Purpose
Handel mit chemischen Produkten, insbesondere mit Lacken, Farben sowie Beschichtungsmaterialien aller Art, Fabrikation chemischer Produkte sowie Erwerb und Auswertung von einschlägigen Patenten und Lizenzen; kann sich an anderen Unternehmungen beteiligen sowie Grundstücke und Liegenschaften kaufen, verkaufen und verwalten.