Weidmann Holding AG
Company Overview
Previous Company Names
- Weidmann (International) Aktiengesellschaft
- (Weidmann (Internationale) Société Anonyme) (Weidmann (International) Corporation)
- Wicor Holding AG
Management
Ronald Fehlmann
Meilen
Member of the board
Without signing authority
Maximilian Veit
Altendorf
Joint signing authority (any two to sign)
Oliver Gassmann
St. Gallen
Member of the board
Without signing authority
Manuel Oberholzer
Schmerikon
Joint signing authority (any two to sign)
Jennifer Maag
Küsnacht
Member of the board
Without signing authority
Franziska Tschudi Sauber
Jona (Rapperswil-Jona)
Chairperson of the board
Joint signing authority (any two to sign)
Daniel Tschudi
Jona
Member of the board
Joint signing authority (any two to sign)
Alexander Boeni
Jona
Joint signing authority (any two to sign)
Felix Tschudi
Jona
Managing member of the board
Joint signing authority (any two to sign)
Werner Degen
Liestal
Member of the board
Without signing authority
Fritz Gubler
Richterswil
Manager
Joint signing authority (any two to sign)
Kurt Pflüger
Würzburg
Member of the board
Without signing authority
Ulrich Suter
Zürich
Member of the board
Without signing authority
Kurt Pflüger
Nürnberg
Member of the board
Without signing authority
Hans Grüter
Küsnacht ZH
Joint signing authority (any two to sign)
Rudolf Huber
Wilen bei Wollerau
Member of the board
Without signing authority
Oliver Kopp
Bergdietikon
Joint signing authority (any two to sign)
Daniel Tschudi
Jona
Joint signing authority (any two to sign)
Franziska Tschudi
Jona
Managing member of the board
Joint signing authority (any two to sign)
Dean Yannucci
Grantham NH
Member of the board
Without signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4718 | 29.04.2024 | 85 | 02.05.2024 | 1006023579 |
| 2 | 13804 | 15.12.2023 | 247 | 20.12.2023 | 1005915762 |
| 3 | 7626 | 03.07.2023 | 129 | 06.07.2023 | 1005788905 |
| 4 | 6673 | 13.07.2020 | 136 | 16.07.2020 | 1004938623 |
| 5 | 5502 | 15.06.2018 | 117 | 20.06.2018 | 4302485 |
| 6 | 4838 | 30.05.2018 | 105 | 04.06.2018 | 4266729 |
| 7 | 11172 | 05.12.2017 | 239 | 08.12.2017 | 3920045 |
| 8 | 6310 | 04.07.2017 | 130 | 07.07.2017 | 3631081 |
| 9 | 3887 | 29.04.2014 | 84 | 02.05.2014 | 1482159 |
| 10 | 8048 | 12.09.2012 | 180 | 17.09.2012 | 6851652 |
Company Purpose
Zweck der Gesellschaft ist die Beteiligung an Unternehmen in der Schweiz und im Ausland, einschliesslich der Ueberwachung und Koordination ihrer Tätigkeiten, der Erwerb und die wirtschaftliche Auswertung von immateriellen Rechten sowie die Durchführung von Finanzgeschäften. Die Gesellschaft kann im übrigen alle Geschäfte tätigen, welche geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern.