EWAB International AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.627.946
Calendar
Date of incorporation:
12/14/2007
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Location:
Rothenburg
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Office:
Rothenburg
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • EWAB Holding AG

Management

Male

Mats Wahrén

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Vadstena, SE

President

Joint signing authority (any two to sign)

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Male

William Wahrén

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Stockholm, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Per Wahrén

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Vadstena, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Beat Bättig

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Emmen

Joint signing authority (any two to sign)

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Male

Albert Tessarolo

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Luzern

Joint signing authority (any two to sign)

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Male

Bo Almcrantz

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Vadstena, SE

Individual signing authority

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Male

Georg Waser

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Neudorf

President

Individual signing authority

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Male

Alois Murer

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Buochs

Member

Joint signing authority (any two to sign)

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Male

Dr. Zumsteg

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Zug

Member

Joint signing authority (any two to sign)

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Female

Heidi Duss

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Luzern

Member

Joint signing authority (any two to sign)

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Male

Adrian Escher

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Zürich

Member

Joint signing authority (any two to sign)

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Male

Beat Bättig

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Neuenkirch

Limited signing authority (individual)

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Female

Corinne Bircher-Hochstrasser

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Beckenried

Limited signing authority (individual)

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Address & Locations

Primary Address

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Buzibachring 4b 6023 Rothenburg

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1547105.06.202511011.06.20251006352436
2238706.03.20254811.03.20251006278526
3932201.10.202419304.10.20241006145698
4632417.07.202313920.07.20231005800023
5436623.05.202310126.05.20231005754615
6914327.10.202221201.11.20221005594674
7458214.05.20219519.05.20211005185787
8916702.11.202021605.11.20201005015596
9182125.02.20204128.02.20201004841087
10512026.06.201912401.07.20191004663487

Company Purpose

Verkauf, technische Beratung, Service und Montage im Zusammenhang mit den Ewab-Förder- und Automationsanlagen; Import, Lagerhaltung und Koordination der Herstellung der Ewab-Anlagen oder Teilen davon; Erwerb, Verwaltung, Übertragung und Verwertung von Immaterialgüterrechten wie zum Beispiel Patente, Handelsmarken etc.; Erwerb, Veräusserung und Verwaltung von Grundstücken; Beteiligungen.