Wema System AG
Company Overview
Management
Rüdiger Hildebrand
Auw
Member of management
Joint signing authority (any two to sign)
Harold Barksdale
West Chester, US
Chairperson of the board
Joint signing authority (any two to sign)
Michael Gerosa
Balgach
Member of the board
Joint signing authority (any two to sign)
Jue Liu
Hummelstown, US
Member of the board
Joint signing authority (any two to sign)
Christian Schmidt
St. Gallen
Member of the board
Joint signing authority (any two to sign)
Christophe Wedrychowski
Soultz, FR
Authorized signatory
Limited joint signing authority (any two to sign)
Bjørn Frivik
Paradis
Chairperson of the board
Joint signing authority (any two to sign)
Beat Fuchs
Rotkreuz
Managing member of the board
Individual signing authority
Sandro Tobler
Zug
Member of the board
Joint signing authority (any two to sign)
Björn Frivik
Baar
Chairperson of the board
Individual signing authority
Riccardo Petti
Zug
Member of management
Joint signing authority (any two to sign)
Beat Fuchs
Rotkreuz
Member of management
Joint signing authority (any two to sign)
Sandro Tobler
Baar
Member of the board
Joint signing authority (any two to sign)
Rupert Paris
Freienbach
General manager
Joint signing authority (any two to sign)
Franklin Guidone jr
Dallas
Chairperson of the board
Individual signing authority
Mark Thomson
Williamsburg
Member of the board
Individual signing authority
Bruno Patissier
Toulouse
Member of the board
Individual signing authority
Cedric Bernard
La Salvetat-Saint-Gilles
Member of the board
Individual signing authority
John Roselli
Downingtown
Member of the board
Joint signing authority (any two to sign)
Rolf Imhof
Bottighofen
Authorized signatory
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4034 | 10.03.2021 | 51 | 15.03.2021 | 1005123717 |
| 2 | 13243 | 23.09.2020 | 188 | 28.09.2020 | 1004987078 |
| 3 | 9803 | 15.07.2020 | 138 | 20.07.2020 | 1004940637 |
| 4 | 13857 | 30.10.2017 | 213 | 02.11.2017 | 3846433 |
| 5 | 5203 | 21.04.2017 | 80 | 26.04.2017 | 3486609 |
| 6 | 4465 | 04.04.2017 | 69 | 07.04.2017 | 3455819 |
| 7 | 10303 | 09.08.2016 | 155 | 12.08.2016 | 3001477 |
| 8 | 4857 | 12.04.2016 | 73 | 15.04.2016 | 2781469 |
| 9 | 14853 | 02.12.2015 | 237 | 07.12.2015 | 2522861 |
| 10 | 4697 | 15.04.2015 | 74 | 20.04.2015 | 2106397 |
Company Purpose
Vertrieb, Forschung, Entwicklung und Verteilung von Geräten für die Emissions- und Dieseltechnologie sowie für komplementäre Produkte und Systeme für die Segmente Lastwagen und Bus, Landwirtschaft und Bauindustrie, Marine, Automobilindustrie und sonstige Industrieanwendungen im In- und Ausland; vollständige Zweckumschreibung gemäss Statuten