W+H AG
Company Overview
Management
Uriel Kramer
Biberist
Member of the board
Joint signing authority (any two to sign)
Hans Jörg Stöckli
Subingen
Chairperson of the board
Without signing authority
Reto Meile
Wolfwil
Member of the board
Joint signing authority (any two to sign)
Martin Meister
Hubersdorf
Member of the board
Joint signing authority (any two to sign)
Thomas Kaufmann
Bleienbach
Joint signing authority (any two to sign)
Marc Rubattel
Biberist
Joint signing authority (any two to sign)
Martina Christen
Fraubrunnen
Limited joint signing authority (any two to sign)
Samuel Saner
Oberbuchsiten
Limited joint signing authority (any two to sign)
Pascal Schär
Silvaplana
Limited joint signing authority (any two to sign)
Joel von Ah
Bätterkinden
Limited joint signing authority (any two to sign)
Dieter Hellemann
Biberist
Chairperson of the board
Joint signing authority (any two to sign)
Petra Hellemann
Biberist
Member of the board
Joint signing authority (any two to sign)
Jakob Widmer
Kriegstetten
Member of the board
Joint signing authority (any two to sign)
Reto Meile
Kriegstetten
Member of the management board
Joint signing authority (any two to sign)
Martin Imbach
Halten
Chairperson of the board
Without signing authority
Petra Keck-Hellemann
Biberist
Member of the board
Joint signing authority (any two to sign)
Reto Meile
Langenthal
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 410 | 21.01.2025 | 16 | 24.01.2025 | 1006237608 |
| 2 | 5886 | 11.12.2023 | 243 | 14.12.2023 | 1005909917 |
| 3 | 3168 | 08.07.2022 | 134 | 13.07.2022 | 1005519719 |
| 4 | 2687 | 16.06.2020 | 117 | 19.06.2020 | 1004915092 |
| 5 | 3040 | 27.07.2016 | 147 | 02.08.2016 | 2983231 |
| 6 | 2524 | 27.06.2013 | 125 | 02.07.2013 | 951083 |
| 7 | 2507 | 03.07.2012 | 130 | 06.07.2012 | 6756498 |
| 8 | 2512 | 29.06.2011 | 127 | 04.07.2011 | 6235416 |
| 9 | 674 | 02.02.2009 | 25 | 06.02.2009 | 18/4865396 |
| 10 | 2241 | 26.06.2007 | 125 | 02.07.2007 | 18/4003496 |
Company Purpose
Erbringung von Dienstleistungen in den Bereichen Ingenieur-, Planungs- und Vermessungswesen sowie EDV. Kann im In- und Ausland Zweigniederlassungen errichten, sich bei anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder errichten sowie sämtliche Geschäfte tätigen, die den Zweck der Gesellschaft fördern, ferner Grundstücke erwerben, veräussern und verwalten.