Wälchli & Bollier AG
Company Overview
Management
Philippe Thiemann
Thônex
Member of the board + secretary
Joint signing authority (any two to sign)
Jacques Bannwart
Saint-Blaise
Limited joint signing authority (any two to sign)
Claudio Binder
Rudolfstetten-Friedlisberg
Limited joint signing authority (any two to sign)
Beat Bleuler
Zürich
Limited joint signing authority (any two to sign)
Jean-Pierre Studer
Münchenbuchsee
Manager
Joint signing authority (any two to sign)
Marc Friolet
Haut-Vully
Limited joint signing authority (any two to sign)
Harry Gianella
Bösingen
Limited joint signing authority (any two to sign)
Thomas Rücker
Berikon
Limited joint signing authority (any two to sign)
Marion Stettler
Sigriswil
Limited joint signing authority (any two to sign)
Kurt Schnyder
Homburg
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Albert Croci
Kilchberg
Member of the board
Without signing authority
Rolf Biondi
Zürich
Limited joint signing authority (any two to sign)
Silvan Flüeli
Oetwil am See
Limited joint signing authority (any two to sign)
Walter Huser
Geroldswil
Limited joint signing authority (any two to sign)
Christian Da Costa
Bülach
Limited joint signing authority (any two to sign)
Marc Schäfer
Oberrohrdorf
Managing member of the board
Joint signing authority (any two to sign)
Michel Métraux
Pully
Chairperson of the board
Joint signing authority (any two to sign)
Olivier Métraux
Pully
Member of the board
Joint signing authority (any two to sign)
Olivier Métraux
Lutry
Chairperson of the board + delegate
Individual signing authority
Franz Christ
Leuzigen
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 47049 | 02.12.2009 | 238 | 08.12.2009 | 30/5381720 |
| 2 | 29924 | 31.07.2009 | 150 | 06.08.2009 | 33/5183770 |
| 3 | 26940 | 24.09.2008 | 189 | 30.09.2008 | 24/4670436 |
| 4 | 27394 | 01.10.2007 | 193 | 05.10.2007 | 23/4141754 |
| 5 | 20246 | 20.07.2006 | 143 | 26.07.2006 | 23/3483114 |
| 6 | 7619 | 14.03.2005 | 55 | 18.03.2005 | 20/2754672 |
| 7 | 632 | 08.01.2003 | 7 | 14.01.2003 | 23/810536 |
| 8 | 94 | 07.01.2002 | 7 | 11.01.2002 | 28/5556 |
| 9 | 1586 | 20.01.1998 | 16 | 26.01.1998 | 568 |
| 10 | 19366 | 27.08.1997 | 167 | 02.09.1997 | 6446 |
Company Purpose
Handel von Produkten und Dienstleistungen für Automobile-Fahrzeuge und Maschinen sowie für die Industrie; kann alle Geschäfte tätigen, die geeignet sind, ihren Zweck zu fördern, Zweigniederlassungen errichten und sich an Unternehmen gleicher und ähnlicher Art beteiligen oder solche Unternehmen gründen.