WAEKA AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-107.891.275
Date of incorporation:
2/5/1976
Location:
Mellingen
Office:
Mellingen
Legal Form:
limited or corporation
Capital:
CHF 120'000.00
Previous Company Names
- Waeka AG
Management
Bruno Keller
Künten
Joint signing authority (any two to sign)
Rico Herzig
Mellingen
Member of the board
Individual signing authority
Karl Niggemeier
Baden
Chairperson of the board
Joint signing authority (any two to sign)
Ernst Dubravka
Bergdietikon
Vice-chairperson of the board
Joint signing authority (any two to sign)
Karl Niggemeier
Rupperswil
Vice-chairperson of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
Bahnhofstrasse 72
5507 Mellingen
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7391 | 18.07.2017 | 140 | 21.07.2017 | 3659641 |
| 2 | 3757 | 31.03.2010 | 67 | 08.04.2010 | 3/5577062 |
| 3 | 5286 | 07.07.1998 | 132 | 13.07.1998 | 4843 |
| 4 | 8356 | 07.12.1995 | 242 | 13.12.1995 | 6781 |
| 5 | 4937 | 07.11.1990 | 224 | 16.11.1990 | 4572 |
| 6 | (Transfer) | (Transfer) |
Company Purpose
Fabrikation von und Handel mit Maschinen und Apparaten aller Art, insbesondere mit Wärme- und Kälteapparaten; die Gesellschaft kann Grundstücke und Beteiligungen erwerben, halten oder veräussern.