WEZ Kunststoffwerk AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-112.780.463
Calendar
Date of incorporation:
2/21/2006
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Location:
Oberentfelden
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Office:
Oberentfelden
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Legal Form:
limited or corporation
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Capital:
CHF 100'000.00

Management

Male

Arno Werren

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Rothrist

Limited joint signing authority (any two to sign)

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Male

Meinrad Scherer

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Auer, IT

Chairperson of the board + general manager

Individual signing authority

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Male

Christian Scherer

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Auer, IT

Member of the board

Joint signing authority (any two to sign)

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Male

Robert Scherer

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München, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Lüscher

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Moosleerau

Individual signing authority

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Male

Francisco Martinez Muiño

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Unterentfelden

Limited joint signing authority (any two to sign)

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Male

Heinz Buhofer

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Zug

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Stephan Wintsch

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Ennetbaden

Limited joint signing authority (any two to sign)

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Male

Hans Hochstrasser

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Auenstein

Limited joint signing authority (any two to sign)

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Daniel Müller

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Muhen

Limited joint signing authority (any two to sign)

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Male

Johannes Fehr

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Maur

Member of the board

Individual signing authority

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Male

Modesto Prados

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Lostorf

Limited joint signing authority (any two to sign)

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Olivier Scossa

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Rombach

Limited joint signing authority (any two to sign)

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Jürg Wiedler

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Zürich

General manager

Joint signing authority (any two to sign)

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Manuel Tetilla

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Künten

Limited joint signing authority (any two to sign)

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Male

Lukas Grimm

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Zuzgen

Limited joint signing authority (any two to sign)

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Male

Jan Dobry

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Schwarzenbach

Secretary (non-member of the board) + general manager

Joint signing authority (any two to sign)

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Male

Adrian Gasser

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Fällanden

Limited joint signing authority (any two to sign)

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Male

Markus Bormann

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Widnau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Hansruedi Lanker

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Speicher

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 8 5036 Oberentfelden

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11283012.09.202317915.09.20231005839232
2360101.03.20234506.03.20231005693756
3569304.05.20218807.05.20211005173622
41119315.10.202020420.10.20201005003910
5672230.06.201712805.07.20173624981
6868910.09.201517815.09.20152373895
7154610.02.20153013.02.20151989183
876121.01.20151626.01.20151951559
9934722.09.201418525.09.20141733773
10632020.06.201412025.06.20141573501

Company Purpose

Herstellung und Veredelung von sowie Handel mit Erzeugnissen aus Kunststoffen und Metallen sowie Erbringung von Dienstleistungen aller Art auf den Sektoren Entwicklung, Konstruktion und Werkzeugbau; kann Zweigniederlassungen und Tochtergesellschaften errichten, sich an anderen Unternehmen beteiligen, Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.