Wey Elementbau AG in Liquidation

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.899.338
Calendar
Date of incorporation:
12/10/1956
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Location:
Villmergen
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Office:
Villmergen
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Legal Form:
limited or corporation
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Capital:
CHF 650'000.00

Previous Company Names

  • Aktiengesellschaft Anton Wey
  • (Société anonyme Anton Wey)
  • Wey Elementbau AG
  • (Wey constructions en éléments préfabriqués SA)

Management

Male

Johann Meier

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Schafisheim

Limited joint signing authority (any two to sign)

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Female

Katharina Tschanz

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Hendschiken

Limited joint signing authority (any two to sign)

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Male

Michael Brockhaus

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Oberlunkhofen

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Hans Wydler

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Villmergen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Beat Flach

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Auenstein

Limited joint signing authority (any two to sign)

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Male

Albert Denz

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Laufenburg, DE

Limited joint signing authority (any two to sign)

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Male

J. Wey

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Villmergen

Chairperson of the board + managing member of the board

Individual signing authority

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Franz Willi

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Hermetschwil-Staffeln

Limited joint signing authority (any two to sign)

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Jürg Tuchschmid

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Niederrohrdorf

Limited joint signing authority (any two to sign)

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Female

Renate Wey

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Villmergen

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Wey

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Unterkulm

Member of the board

Joint signing authority (any two to sign)

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Male

Jürg Tuchschmid

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Bremgarten AG

Limited joint signing authority (any two to sign)

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Anton Wey

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Affoltern am Albis

Member of the board

Joint signing authority (any two to sign)

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Bremgarten AG

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Othmarsingen

Limited joint signing authority (any two to sign)

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Male

Michael Loretan

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Schaffhausen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Wohlerstrasse 18 5612 Villmergen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1338221.04.20088025.04.20082/4448158
2B87426.01.2005B2201.02.20052/2680672
322406.01.2005812.01.20053/2638220
4854528.10.200421403.11.20042/2526946
5A671816.08.2004A16120.08.20042/2414932
6648404.08.200415310.08.20042/2398414
7293416.04.20047722.04.20042/2228016
8853410.12.200224316.12.20022/773862
9813125.11.200223229.11.20021/750740
10878708.11.200022214.11.20007733

Company Purpose

Industrielle Herstellung und Verkauf von Beton- und Holzelementen, Herstellung von Modularkomponenten sowie Erwerb und Veräusserung von Schutzmarken, Patenten und Lizenzen der Baubranche; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten, Liegenschaften erwerben, verwalten und veräussern, sowie Finanzierungen aller Art tätigen, insbesondere Darlehen an Dritte oder an Aktionäre gewähren oder solche sicherstellen.