Würth IT Switzerland AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-106.842.601
Calendar
Date of incorporation:
5/12/1999
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Location:
Chur
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Office:
Chur
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • WIC-Consulting AG
  • Würth Phoenix (Schweiz) AG
  • (Würth Phoenix (Suisse) SA) (Würth Phoenix (Svizzera) SA) (Würth Phoenix (Suiça) SA) (Würth Phoenix (Switzerland) Ltd)
  • Würth ITensis AG
  • (Würth ITensis Ltd) (Würth ITensis Inc.) (Würth ITensis SA)

Management

Male

Patric Flepp

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Chur

Limited joint signing authority (any two to sign)

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Male

Thomas Tanner

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Chur

Member of the board

Joint signing authority (any two to sign)

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Male

Bernd Hermann

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Niedernhall, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roman Fust

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Langnau am Albis

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Burkhart

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Schwäbisch Hall, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Christoph Baeck

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Vaduz, LI

General manager

Joint signing authority (any two to sign)

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Male

Jürg Michel

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Arni

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michel Kern

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Zizers

Member of the board

Joint signing authority (any two to sign)

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Reinhold Würth

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Niedernhall

Member of the board

Joint signing authority (any two to sign)

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Hubert Kofler

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Gargazon

General manager

Joint signing authority (any two to sign)

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Male

John Fisher

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Chur

Limited joint signing authority (any two to sign)

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Male

Jürg Michel

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Meilen

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Bernd Hermann

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Crailsheim

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Urs Frehner

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Zizers

Limited joint signing authority (any two to sign)

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Markus Sommer

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Ellikon an der Thur

Limited joint signing authority (any two to sign)

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Male

Stephan Weber

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Seewis im Prättigau

Limited joint signing authority (any two to sign)

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Female

Barbara Dönz

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Urmein

Limited joint signing authority (any two to sign)

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Lucas-Philipp Schenk

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Vilters-Wangs

Limited joint signing authority (any two to sign)

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Ulrike Pertoll

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Chur

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aspermontstrasse 1 7000 Chur

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1303223.06.202512126.06.20251006367340
243727.01.20252030.01.20251006242757
337723.01.20251828.01.20251006240386
4537104.11.202421707.11.20241006172980
5519824.10.202421029.10.20241006165265
6101022.02.20234027.02.20231005688236
7245910.06.202211415.06.20221005496230
8207230.03.20216506.04.20211005141144
9514405.11.202021910.11.20201005019375
10498728.10.202021302.11.20201005012909

Company Purpose

Zweck der Gesellschaft ist Management-, Marketing- und IT-Beratung von Unternehmen aller Branchen sowie Handel mit Waren aller Art. Die Gesellschaft kann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen, ferner Zweigniederlassungen im In- und Ausland errichten und sich an anderen Unternehmungen beteiligen oder sich mit diesen zusammenschliessen. Sie kann auch Liegenschaften erwerben, veräussern und verwalten.