Waibel AG in Liquidation

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.527.326
Calendar
Date of incorporation:
10/20/1993
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Location:
Freienbach
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Office:
Freienbach
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Previous Company Names

  • Rein AG
  • Waibel AG

Management

Male

Cäsar Kälin

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Einsiedeln

Liquidator

Individual signing authority

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Male

Willy Kälin

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Einsiedeln

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Kälin

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Einsiedeln

Member of the board

Without signing authority

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Rolf Klug

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Nassau (BS)

Vice-chairperson of the board

Individual signing authority

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Male

Hans-Jürgen Luhne

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Einsiedeln

General manager

Limited signing authority (individual)

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Male

Louis Senn

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Schindellegistrasse 73 8808 Pfäffikon SZ

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
193915.03.20065621.03.200612/3296186
2230229.07.200515005.08.200510/2962248
386126.04.20008908.05.20003071
4254610.12.199924922.12.19998668
5187614.11.199623026.11.19967275
6197020.11.199523027.11.19956465
722514.02.19943722.02.19941020
8160820.10.199321302.11.19935735

Company Purpose

Vertrieb, Herstellung, Installation, Reparatur und Wartung von Computersystemen dazugehöriger Peripherie, Software und Komponenten; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.