WAGGONCONSULT AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-102.717.718
Calendar
Date of incorporation:
7/16/1973
Location icon
Location:
Zug
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Office:
Zug
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Previous Company Names

  • Wodan Holding AG

Management

Male

Kurt Bühler

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Neuheim

Corporate secretary

Joint signing authority (any two to sign)

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Male

Matthias Boldt

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Hamburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Per-Anders Benthin

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Freienbach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Barth

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Oberägeri

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Udo Benthin

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Oberägeri

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Per-Anders Benthin

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Grafenaustrasse 11 6300 Zug

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1940823.06.202212328.06.20221005506370
2815318.06.202011923.06.20201004917572
31592116.12.201624821.12.20163237443
41200320.09.201618523.09.20163071159
5806601.07.201512706.07.20152251545
6734131.05.201310605.06.20137215996
7693209.06.200611415.06.200620/3418538
8804121.07.200514427.07.200518/2952306
9661217.06.200512023.06.200515/2896282
10388919.05.19999926.05.19993477

Company Purpose

Beratung auf dem Gebiete des Transportwesens, insbesondere mit Eisenbahnwaggons, Eisenbahnfähren und anderen Schiffen sowie Marktuntersuchungen auf diesem Gebiete und Handel mit Bestandteilen und Materialien dieser und anderen Branchen; vollständige Zweckumschreibung gemäss Statuten