ALUWAG AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.867.864
Calendar
Date of incorporation:
2/17/1971
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Location:
Niederbüren
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Office:
Niederbüren
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'000'000.00

Previous Company Names

  • ALUWAG Gebr. Wagner AG

Management

Male

Hans Hofstetter Peloli

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Rehetobel

Member of the board

Joint signing authority (any two to sign)

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Male

René Wagner

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Mörschwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Vincenzo Montinaro

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Neukirch

Managing member of the board

Joint signing authority (any two to sign)

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Male

Wolf-Günter Freese

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Effretikon

Member of the board

Joint signing authority (any two to sign)

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Josef Wagner

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Gossau SG

Member of the board

Individual signing authority

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Patrik Helbling

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Gossau SG

Limited joint signing authority (any two to sign)

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Male

Roger Niedermann

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Oberbüren

Limited joint signing authority (any two to sign)

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René Wagner

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Niederbüren

Limited joint signing authority (any two to sign)

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Male

Andreas Sommer

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Müllheim, DE

Limited joint signing authority (any two to sign)

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Male

Patrik Helbling

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Niederbüren

Limited joint signing authority (any two to sign)

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Damiano Giunca

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Wil SG

Limited joint signing authority (any two to sign)

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Male

Hansjörg Rettenmund

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Stein

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Spenger

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Hurden

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Stadelmann

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Flawil

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Ralf Hermann

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Rüschlikon

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Hofstetter

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Rehetobel

Member of the board

Joint signing authority (any two to sign)

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Male

Raphael Hutter

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Engelburg

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Nellen 12 9246 Niederbüren

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1327713.03.2026100659981718.03.20261006599817
2386108.04.2025100630721011.04.20251006307210
31359711.12.2024100620589216.12.20241006205892
4183315.02.2024100596591220.02.20241005965912
51077802.10.2023100585347705.10.20231005853477
61066328.09.2023100585108303.10.20231005851083
7677514.06.2021100522040417.06.20211005220404
81203409.12.2020100504672214.12.20201005046722
9241711.03.2020100485333116.03.20201004853331
10563718.06.2019100465708221.06.20191004657082

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Produktion, die Bearbeitung und den Vertrieb von Teilen mittels Formgebung unter Hochdruck sowie die Entwicklung, die Produktion, die Montage und den Vertrieb von Komponenten, Modulen und Produkten. 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.