GWF AG
Company Overview
Previous Company Names
- Gas- & Wassermesserfabrik A.G. in Luzern
- GWF Gas- und Wassermesserfabrik AG
- (GWF Fabrique de compteurs à gaz et à eau SA) (GWF Fabbrica di contatori per gas e per acqua SA) (GWF Gas and Water Meter Manufacturing Ltd.)
- GWF MessSysteme AG
Management
Markus Helfenstein
Luzern
Joint signing authority (any two to sign)
Christopher Bold
Schenkon
Joint signing authority (any two to sign)
Johannes Elster
Horw
Joint signing authority (any two to sign)
Florian Strasser
Luzern
President
Joint signing authority (any two to sign)
Elena Strasser
Luzern
Member
Joint signing authority (any two to sign)
Stefan Christen
Hünenberg
Joint signing authority (any two to sign)
Pius Fanger
Stansstad
Joint signing authority (any two to sign)
Harald Tiemann
Horw
Vice-chairperson of the board
Joint signing authority (any two to sign)
Kevin Lane
Kilchberg
Member of the board
Joint signing authority (any two to sign)
Ioannis Fotiou
Geroldswil
Joint signing authority (any two to sign)
Stephan Marty
Rothenburg
Member of the board
Joint signing authority (any two to sign)
Markus Neuhaus
Hausen am Albis
Joint signing authority (any two to sign)
Thomas Lüthy
Wikon
Joint signing authority (any two to sign)
Marc Sebald
Hergiswil
Joint signing authority (any two to sign)
Philip Ruppli
Adligenswil
Joint signing authority (any two to sign)
Johannes Elster
Luzern
President + delegate
Joint signing authority (any two to sign)
Max Koch
Meggen
Member
Joint signing authority (any two to sign)
Andreas Brunner
Kriens
Limited joint signing authority (any two to sign)
Michael Calovini
Werne
Member
Joint signing authority (any two to sign)
Urs Aschwanden
Altdorf
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | R11229 | 29.11.2024 | R236 | 04.12.2024 | 1006194487 |
| 2 | 11034 | 25.11.2024 | 232 | 28.11.2024 | 1006189918 |
| 3 | 5258 | 20.06.2023 | 120 | 23.06.2023 | 1005776269 |
| 4 | 3476 | 24.04.2023 | 81 | 27.04.2023 | 1005733348 |
| 5 | 2548 | 23.03.2023 | 61 | 28.03.2023 | 1005710699 |
| 6 | 11020 | 21.12.2022 | 251 | 27.12.2022 | 1005638542 |
| 7 | 8419 | 07.10.2020 | 198 | 12.10.2020 | 1004997471 |
| 8 | 8464 | 21.10.2019 | 206 | 24.10.2019 | 1004744135 |
| 9 | 5123 | 26.06.2019 | 124 | 01.07.2019 | 1004663490 |
| 10 | 4641 | 07.06.2019 | 112 | 13.06.2019 | 1004649970 |
Company Purpose
Herstellung von, Handel mit und Vertrieb von Systemen für Gas-, Wasser- und Wärmemessung sowie von anderen Mess- und Regelgeräten; Erbringung von Dienstleistungen im Geschäftsfeld Metering; Beteiligungen; Erwerb und Veräusserung von Immobilien.