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)
Björn Frivik
Baar
Chairperson of the board
Individual signing authority
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)
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