Coventina AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.567.933
Calendar
Date of incorporation:
4/7/1961
Location icon
Location:
Stetten (AG)
City icon
Office:
Stetten (AG)
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 450'000.00

Previous Company Names

  • B. Wietlisbach AG Stetten

Management

Female

Susanne Ruh

Location icon

Oberrohrdorf

Member of the board

Individual signing authority

Link icon
Male

Beda Wietlisbach

Location icon

Oberrohrdorf

Chairperson of the board + managing member of the board

Individual signing authority

Link icon
City icon

Beda Wietlisbach

Location icon

Oberrohrdorf

Vice-chairperson of the board

Individual signing authority

Link icon
Male

Dr. Binder

Location icon

Baden

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Werner Greutert

Location icon

Baden

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Walter König-Hauenstein

Location icon

Tegerfelden

Limited joint signing authority (any two to sign)

Link icon
City icon

Bruno Meier-Hitz

Location icon

Untersiggenthal

Limited joint signing authority (any two to sign)

Link icon
City icon

Hans Rymann

Location icon

Oberrohrdorf

Limited joint signing authority (any two to sign)

Link icon
City icon

Kurt Siegrist

Location icon

Mellingen

Limited joint signing authority (any two to sign)

Link icon
City icon

Ewald Wietlisbach

Location icon

Killwangen

Limited joint signing authority (any two to sign)

Link icon
City icon

Kurt Siegrist

Location icon

Othmarsingen

Limited joint signing authority (any two to sign)

Link icon
City icon

Beda Wietlisbach

Location icon

Oberrohrdorf

Vice-chairperson of the board

Individual signing authority

Link icon
City icon

Beda Thomas Wietlisbach

Location icon

Bäch SZ

Vice-chairperson of the board

Individual signing authority

Link icon
City icon

Susanne Wietlisbach

Location icon

Oberrohrdorf

Member of the board

Without signing authority

Link icon
City icon

Stéphanie Wietlisbach

Location icon

Freienbach

Joint signing authority (any two to sign)

Link icon
City icon

Michael Wietlisbach

Location icon

Oberrohrdorf

Joint signing authority (any two to sign)

Link icon
Male

Beda Wietlisbach

Location icon

Freienbach

Chairperson of the board + managing member of the board

Individual signing authority

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Grabenmattenstrasse 13 5608 Stetten AG

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1532315.04.20247518.04.20241006012357
2679308.05.20239111.05.20231005744140
3151425.01.20222028.01.20221005392347
41238012.11.202022417.11.20201005024683
5637022.06.201812227.06.20184318017
6299921.03.20185926.03.20184134453
71043202.11.201521505.11.20152465627
8437606.05.20158911.05.20152145881
9923627.09.201319002.10.20131106059
10868825.09.200718901.10.20071/4133648

Company Purpose

Erwerb, Überbauung, Nutzung und Veräusserung von Immobilien sowie Beteiligung an und Finanzierung von Unternehmungen aller Art; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.