Ernst Wirz AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.071.098
Calendar
Date of incorporation:
6/12/1964
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Location:
Uetikon am See
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Office:
Uetikon am See
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 600'000.00

Previous Company Names

  • Ernst Wirz AG, Kipper & Maschinenfabrik

Management

Female

Jeanine Krämer

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Meilen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ronald Wirz

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Herbert Wirz

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Uetikon a.S.

Chairperson of the board

Joint signing authority (any two to sign)

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Dr. Peter Schwager

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Maur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Robert Ernst Wirz

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Rolf Maurer

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Zumikon

Joint signing authority (any two to sign)

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Male

Dusan Novak

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Uetikon am See

Limited joint signing authority (any two to sign)

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Josef Selinger

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Endingen

Limited joint signing authority (any two to sign)

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Arnold Walter

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Müllheim TG

Limited joint signing authority (any two to sign)

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Irene Wirz

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Stephan Spahn

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Uetikon am See

Limited joint signing authority (any two to sign)

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Jeanine Wirz

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Ronald Wirz

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Jeanine Wirz

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Ronald Herbert Wirz

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kleindorfstrasse 62 8707 Uetikon am See

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11521002.04.20256707.04.20251006301432
22650008.07.201913211.07.20191004673033
33654604.11.201421607.11.20141809511
41993217.06.201411720.06.20141565129
54151705.12.201224010.12.20126967186
6580426.02.20084303.03.200827/4367412
7828221.03.20056029.03.200520/2765214
82237806.08.200415512.08.200415/2401262
92858409.10.200319815.10.200317/1214612
10669420.03.19985926.03.19982076

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit Kippvorrichtungen und Maschinen sowie Service- und Reparaturdienst. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Sie kann Grundstücke im In- und Ausland erwerben, verwalten, belasten und veräussern sowie Immaterialgüterrechte erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.