WEROREC AG in Liquidation
Company Overview
Previous Company Names
- Geodur CIS AG
- Geodur Recycling AG
- WEROREC AG
Management
Roland Weippert
Ebmatingen
Chairperson of the board
Joint signing authority (any two to sign)
Martin Schmidt
Walchwil
Member of the board
Joint signing authority (any two to sign)
SEMAREC AG
Risch
Liquidator
Erwin Winiger
Arth
Member of the board
Joint signing authority (any two to sign)
Svend Mortensen
Oberägeri
Member of the board
Joint signing authority (any two to sign)
Eva Wolfisberg
Eschenbach LU
Member of the board
Joint signing authority (any two to sign)
Ernst Brandenberg
Zug
Member of the board
Joint signing authority (any two to sign)
Gottfried Hofmann
Unterägeri
Member of the board
Joint signing authority (any two to sign)
Erwin Winiger
Eich
Vice-chairperson of the board
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 | 10168 | 18.08.2015 | 161 | 21.08.2015 | 2332895 |
| 2 | 4108 | 25.03.2014 | 61 | 28.03.2014 | 1421855 |
| 3 | 11820 | 02.09.2013 | 171 | 05.09.2013 | 1062891 |
| 4 | 4770 | 09.04.2013 | 70 | 12.04.2013 | 7146326 |
| 5 | 18607 | 17.12.2010 | 250 | 23.12.2010 | 28/5955530 |
| 6 | 15098 | 02.09.2009 | 173 | 08.09.2009 | 19/5235130 |
| 7 | 2017 | 04.02.2009 | 27 | 10.02.2009 | 24/4871194 |
| 8 | 9088 | 08.07.2008 | 134 | 14.07.2008 | 24/4572782 |
| 9 | 4256 | 30.03.2007 | 67 | 05.04.2007 | 20/3873920 |
| 10 | 6768 | 07.06.2006 | 112 | 13.06.2006 | 19/3414612 |
Company Purpose
Entwicklung, Herstellung und Handel mit chemischen Produkten aller Art, Handel von Abfällen und Wertstoffen jeglicher Art und Verwertung von Abfällen jeglicher Art sowie Entwicklung, Handel und Vermietung der hierzu benötigten Anlagen, Maschinen und Technologien; vollständige Zweckumschreibung gemäss Statuten