Wema-Holding AG
limited or corporationActive
Company Overview
Swiss UID, VAT number:
CHE-100.751.503
Date of incorporation:
1/18/1989
Location:
Maienfeld
Office:
Maienfeld
Legal Form:
limited or corporation
Capital:
CHF 100'000.00
Management
Marianne Drenth-Lukas
Maienfeld
Member of the board
Individual signing authority
Werner Steck
Maienfeld
Chairperson of the board
Individual signing authority
Christophe Steck
Samedan
Member of the board
Joint signing authority (any two to sign)
Dietmar Blumenthal
Rodels
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
im oberen Stieg 6
7304 Maienfeld
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SOGC Notifications
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 3158 | 10.05.2021 | 92 | 14.05.2021 | 1005181357 |
| 2 | 5176 | 22.12.2011 | 252 | 28.12.2011 | 6480636 |
| 3 | 2216 | 31.05.2011 | 108 | 06.06.2011 | 6192158 |
| 4 | 2114 | 24.05.2011 | 103 | 27.05.2011 | 6181120 |
| 5 | 5185 | 28.10.2009 | 213 | 03.11.2009 | 9/5324276 |
| 6 | 1738 | 12.06.2002 | 115 | 18.06.2002 | 9/514952 |
| 7 | 2014 | 02.07.2001 | 129 | 06.07.2001 | 5159 |
| 8 | 2595 | 26.10.1993 | 218 | 09.11.1993 | 5881 |
| 9 | 2183 | 16.10.1989 | 210 | 27.10.1989 | 4369 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Erwerb und Verwaltung von Beteiligungen an anderen Gesellschaften, Übernahme von Vertretungen, Beratungen, Marktforschung hauptsächlich auf dem Gebiet der Teppichindustrie; vollständige Zweckumschreibung gemäss Statuten.