Webasto Thermo & Comfort Schweiz AG in Liquidation
Company Overview
Previous Company Names
- Heimburger-Webasto AG
- Webasto (Schweiz) AG
- Webasto Thermo & Comfort Schweiz AG
Management
Edwin Wegmann
Kleinandelfingen
Member of the board + liquidator
Individual signing authority
Hans-Jürg Gallusser
Basel
Vice-chairperson of the board
Joint signing authority (any two to sign)
Hans Jörg Ruf
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Christoph Studinka
Zürich
Member of the board
Joint signing authority (any two to sign)
Frank Scherhag
Wetzikon ZH
Member of the board
Joint signing authority (any two to sign)
Markus Metz
Binningen
Member of the board
Individual signing authority
Helmut Schmid
Basel
Member of the board
Individual signing authority
Edwin Wegmann
Alten
Member of the board
Individual signing authority
Markus Ming
Sins
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4722 | 19.09.2018 | 184 | 24.09.2018 | 1004461237 |
| 2 | 4327 | 03.08.2016 | 151 | 08.08.2016 | 2992593 |
| 3 | 949 | 16.02.2016 | 35 | 19.02.2016 | 2677919 |
| 4 | 5689 | 06.11.2015 | 219 | 11.11.2015 | 2475211 |
| 5 | 5513 | 15.12.2014 | 245 | 18.12.2014 | 1888469 |
| 6 | 4085 | 31.08.2012 | 172 | 05.09.2012 | 6836552 |
| 7 | 2566 | 25.05.2010 | 102 | 31.05.2010 | 5/5652960 |
| 8 | 7589 | 14.12.2009 | 246 | 18.12.2009 | 6/5401468 |
| 9 | 6842 | 06.11.2009 | 220 | 12.11.2009 | 9/5340454 |
| 10 | 725 | 12.02.2007 | 33 | 16.02.2007 | 4/3780320 |
Company Purpose
Vorwiegend beschränkt auf die Schweiz Vertrieb, Handel mit, Einbau und Unterhalt in erster Linie von Webasto Produkten aber auch andern Fahrzeug-Ausrüstungen, Betrieb von entsprechenden Werkstätten sowie Belieferung von Einbau- und Servicewerkstätten.