Soft Car Wash AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-337.316.597
Calendar
Date of incorporation:
7/1/2019
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Location:
Suhr
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Office:
Suhr
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 29'856'500.00

Management

Male

Konrad Duttwiler

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Muhen

Member of the board

Joint signing authority (any two to sign)

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Female

Zaiga Kalve

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Küttigen

Joint signing authority (any two to sign)

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Male

Ramon Werner

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Wollerau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Patrik Egli

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Freienbach

Joint signing authority (any two to sign)

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Male

Simon Frey

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Starrkirch-Wil

Joint signing authority (any two to sign)

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Female

Leonora Hoxha

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Rain

Joint signing authority (any two to sign)

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Male

Francesco Luongo

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Muri

Joint signing authority (any two to sign)

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Male

Pali Tunaj

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Beinwil am See

Joint signing authority (any two to sign)

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Male

Ramon Werner

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Ballwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Dellenbach

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Biel-Benken

Member of the board

Joint signing authority (any two to sign)

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Male

Marc Rauber

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Olten

Member of the board

Joint signing authority (any two to sign)

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Male

Jean-Pierre Méroz

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Hunzenschwil

Joint signing authority (any two to sign)

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Male

Simon Frey

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Erlinsbach

Joint signing authority (any two to sign)

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Zaiga Kalve

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Buchs

Joint signing authority (any two to sign)

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Jean Kern

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Wohlen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Spittelweg 1 5034 Suhr

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
197216.01.2026100654561021.01.20261006545610
2887626.06.2025100637161201.07.20251006371612
31680611.12.2024100620600416.12.20241006206004
4673015.05.2024100603594121.05.20241006035941
5333523.02.2022100541597128.02.20221005415971
61041920.08.2021100527743925.08.20211005277439
71316001.12.2020100503976604.12.20201005039766
8916024.08.2020100496618927.08.20201004966189
9880012.08.2020100495906817.08.20201004959068
101112417.10.2019100474265222.10.20191004742652

Company Purpose

Direkter und indirekter Betrieb von Autowaschcentern, -strassen, -portalen und -anlagen aller Art samt Nebenbetrieben, im In- und Ausland, Erwerb, Entwicklung, Halten, Miete, Leasing, Verwaltung und Verkauf von Grundstücken, Liegenschaften und Immobilien aller Art, unter anderem zum Zweck des Betriebs von Autowaschcentern, -strassen, -portalen und -anlagen und Nebenbetrieben sowie Erwerb, Halten, Miete, Leasing, Verwaltung und Verkauf von Autowaschcentern, -strassen, -portalen und -anlagen samt Nebenbetrieben; dabei ist der Immobilienerwerb, welcher einer Bewilligung gemäss Lex Friedrich (BewG) bedarf, ausgeschlossen; vollständige Zweckumschreibung gemäss Statuten