Simeta AG
Company Overview
Management
Jürg Wietlisbach
Stetten
Chairperson of the board
Individual signing authority
Irene Wietlisbach
Stetten
Member of the board
Joint signing authority (any two to sign)
Silvana Renner
Stetten
Member of the board
Without signing authority
Franz Wietlisbach
Stetten AG
Chairperson of the board
Individual signing authority
Iris Wietlisbach
Stetten AG
Managing member of the board
Joint signing authority (any two to sign)
Bruno K. Frehner
Wohlen
Limited joint signing authority (any two to sign)
Ralf Wüthrich
Basel
Limited joint signing authority (any two to sign)
Jürg Wietlisbach
Stetten AG
Limited joint signing authority (any two to sign)
Jacqueline Murciano
Stetten AG
Limited joint signing authority (any two to sign)
Irene Wietlisbach
Stetten AG
Limited joint signing authority (any two to sign)
Jacqueline Murciano
Stetten AG
Managing member of the board
Joint signing authority (any two to sign)
Silvana Renner
Stetten AG
Managing member of the board
Without signing authority
Bruno Grob
Wohlen
General manager
Joint signing authority (any two to sign)
Marcel Inäbnit
Freienwil
General manager
Joint signing authority (any two to sign)
Franz Wietlisbach
Stetten
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jacqueline Murciano
Stetten (AG)
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 6644 | 14.05.2024 | 95 | 17.05.2024 | 1006034726 |
| 2 | 3745 | 03.03.2023 | 47 | 08.03.2023 | 1005695845 |
| 3 | 3987 | 25.03.2021 | 62 | 30.03.2021 | 1005137437 |
| 4 | 2731 | 02.03.2021 | 45 | 05.03.2021 | 1005116797 |
| 5 | 3540 | 26.03.2020 | 63 | 31.03.2020 | 1004863079 |
| 6 | 10580 | 01.10.2019 | 192 | 04.10.2019 | 1004730729 |
| 7 | 6512 | 26.06.2018 | 124 | 29.06.2018 | 4325531 |
| 8 | 12983 | 22.12.2017 | 252 | 29.12.2017 | 3962541 |
| 9 | 114 | 04.01.2011 | 6 | 10.01.2011 | 3/5978306 |
| 10 | 11603 | 03.11.2009 | 217 | 09.11.2009 | 2/5333250 |
Company Purpose
Fabrikation von und Handel mit rostfreien Stahlwaren, Einrichtungen und Apparaten, insbesondere Grossküchenanlagen; kann Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen sowieGrundeigentum erwerben, belasten, veräussern und verwalten.