H. Wellauer AG
Company Overview
Management
Gregor Zürcher
Zuzwil
Limited joint signing authority (any two to sign)
Roman Höpli
Winterthur
Limited joint signing authority (any two to sign)
Nico Casanova
Aadorf
Limited joint signing authority (any two to sign)
Harald Degenhardt
Speicher
Limited joint signing authority (any two to sign)
Titus Moser
Frauenfeld
Joint signing authority (any two to sign)
Oliver Wellauer
Frauenfeld
Chairperson of the board
Individual signing authority
Pirmin Riesen
Vilters
Member of the board
Joint signing authority (any two to sign)
Hieronymus Wellauer
Hüttwilen
Member of the board
Joint signing authority (any two to sign)
Stephan Gysler
Würenlos
Limited joint signing authority (any two to sign)
Rolf Wellauer
Frauenfeld
Member
Joint signing authority (any two to sign)
Giusep Blumenthal
Kreuzlingen
Limited joint signing authority (any two to sign)
Heinz Rutishauser
Islikon (Gachnang)
Limited joint signing authority (any two to sign)
Sonja Wiesmann
Müllheim
Limited joint signing authority (any two to sign)
Ivo Bosshard
Wil
Limited joint signing authority (any two to sign)
Lukas Graf
Frauenfeld
Limited joint signing authority (any two to sign)
Oliver Wellauer
Zürich
Joint signing authority (any two to sign)
Christoph Gort
Wängi
Limited joint signing authority (any two to sign)
Bernd Stanschewski
Kreuzlingen
Limited joint signing authority (any two to sign)
Oliver Wellauer
Islikon (Gachnang)
Member of the board
Joint signing authority (any two to sign)
Ulrich Haggenmüller
Oberstammheim (Stammheim)
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 525 | 22.01.2026 | 1006551448 | 27.01.2026 | 1006551448 |
| 2 | 250 | 15.01.2025 | 1006232897 | 20.01.2025 | 1006232897 |
| 3 | 3782 | 14.07.2023 | 1005799310 | 19.07.2023 | 1005799310 |
| 4 | 955 | 18.02.2022 | 1005412712 | 23.02.2022 | 1005412712 |
| 5 | 6892 | 20.12.2021 | 1005365873 | 23.12.2021 | 1005365873 |
| 6 | 4327 | 17.09.2019 | 1004720733 | 20.09.2019 | 1004720733 |
| 7 | 1822 | 15.04.2019 | 1004613988 | 18.04.2019 | 1004613988 |
| 8 | 5921 | 20.12.2017 | 3955537 | 27.12.2017 | 3955537 |
| 9 | 3168 | 11.07.2016 | 2953649 | 14.07.2016 | 2953649 |
| 10 | 4404 | 22.09.2015 | 2392803 | 25.09.2015 | 2392803 |
Company Purpose
Betrieb einer Bauunternehmung, Produktion und Vertrieb von Baustoffen, Ausführung von Transporten sowie Betrieb einer Reparaturwerkstatt.