Würth Management AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.819.702
Calendar
Date of incorporation:
9/18/2007
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Location:
Rorschach
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Office:
Rorschach
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Management

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

Adrian Parpan

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Rorschacherberg

General manager

Joint signing authority (any two to sign)

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Female

Jennifer Sieber

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Grub AR

Limited joint signing authority (any two to sign)

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Male

Michael Florin

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Arbon

Limited joint signing authority (any two to sign)

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Male

Ralf Schaich

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Schwäbisch-Hall, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Robert Friedmann

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Beilstein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Michel Kern

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Zizers

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Jürg Michel

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Meilen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Bettina Würth

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Niedernhall

Chairperson of the board

Joint signing authority (any two to sign)

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Rolf Bauer

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Waldenburg

Member of the board

Joint signing authority (any two to sign)

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Joachim Kaltmaier

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Braunsbach

General manager

Joint signing authority (any two to sign)

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Wolfgang Rampmaier

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Vaihingen

General manager

Joint signing authority (any two to sign)

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Male

Reiner Specht

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Künzelsau, DE

General manager

Joint signing authority (any two to sign)

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Male

Markus Würth

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St. Gallen

General manager

Joint signing authority (any two to sign)

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Peter Zürn

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Westernhausen

General manager

Joint signing authority (any two to sign)

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Bettina Würth

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St. Gallen

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Michel

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marc Baumgartner

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Frauenfeld

General manager

Joint signing authority (any two to sign)

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Bernhard Nebl

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Wienacht-Tobel

Joint signing authority (any two to sign)

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Markus Würth

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St. Gallen

Managing member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Churerstrasse 10 9400 Rorschach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1739602.07.202512807.07.20251006376965
2109328.01.20252131.01.20251006243973
3823117.07.202313920.07.20231005800333
41183105.12.202223908.12.20221005623562
598728.01.20222302.02.20221005395532
6739125.06.202112430.06.20211005233922
7R414415.04.2021R7520.04.20211005153966
81089109.11.202022112.11.20201005021374
9892915.09.202018218.09.20201004981578
10913125.09.201918830.09.20191004726643

Company Purpose

Die Gesellschaft erbringt Management- und Beratungsdienstleistungen zu Gunsten von Unternehmen aller Branchen. Ferner kann sie eine Werbeagentur und ein Reisebüro betreiben. 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.