Antares Technologie Gruppe AG
Company Overview
Previous Company Names
- Seidenweberei Wila AG
- (Tissage de Soieries Wila SA) (Wila Silk Mills Ltd)
Management
Melchior Bodmer
Seengen
Member of the board
Individual signing authority
Kurt Belloni
Wil
Having right to sign
Joint signing authority (any two to sign)
Felix Bodmer
Zug
Chairperson of the board
Individual signing authority
Pascal Wehrle
Wallisellen
Member of the board
Joint signing authority (any two to sign)
Martin Bodmer
Küsnacht
Chairperson of the board managing member of the board
Individual signing authority individual signing authority
Jost Sigrist
Schaffhausen
Member of the board
Joint signing authority (any two to sign)
Felix Bodmer
Wallisellen
Chairperson of the board
Individual signing authority
Felix Bodmer
Erlinsbach
Having right to sign
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7183 | 16.04.2025 | 77 | 23.04.2025 | 1006314333 |
| 2 | 17688 | 06.11.2023 | 218 | 09.11.2023 | 1005880701 |
| 3 | 18027 | 02.12.2022 | 238 | 07.12.2022 | 1005621969 |
| 4 | 9260 | 06.07.2020 | 131 | 09.07.2020 | 1004932866 |
| 5 | 7162 | 29.05.2020 | 106 | 04.06.2020 | 1004902616 |
| 6 | 1535 | 30.01.2020 | 23 | 04.02.2020 | 1004821464 |
| 7 | 13139 | 13.10.2017 | 202 | 18.10.2017 | 3817051 |
| 8 | 4952 | 14.04.2016 | 75 | 19.04.2016 | 2786647 |
| 9 | 15895 | 21.12.2015 | 250 | 24.12.2015 | 2563415 |
| 10 | A14079 | 24.10.2014 | A209 | 29.10.2014 | 1793893 |
Company Purpose
Erwerb, Verwaltung und Veräussern von Beteiligungen an Unternehmen aller Art, im Besonderen auf dem Gebiet der Fertigungstechnologie; vollständige Zweckumschreibung gemäss Statuten