WILO Schweiz AG
Company Overview
Previous Company Names
- EMB-Pumpenbau AG
- EMB Pumpen AG
Management
Martin Schlageter
Hausen im Wiesental, DE
Limited joint signing authority (any two to sign)
Horst Peter Glauner
Wermelskirchen, DE
Member of the board
Individual signing authority
Esther Thiry
Rheinfelden
General manager
Joint signing authority (any two to sign)
Monika Roth
Zunzgen
Joint signing authority (any two to sign)
Martina Fallet
Sisseln
Limited joint signing authority (any two to sign)
Michel Heitz
Schönenbuch
Limited joint signing authority (any two to sign)
Leonardo Palmisano
Frenkendorf
Limited joint signing authority (any two to sign)
Roger Born
Muttenz
Member of the board
Joint signing authority (any two to sign)
Rolf Blatter
Aesch BL
Managing member of the board
Joint signing authority (any two to sign)
Klaus Stamm
Michelau in Oberfranken
Chairperson of the board
Joint signing authority (any two to sign)
Kurt Schönenberger
Sempach
Manager
Joint signing authority (any two to sign)
Wolfgang Mertineit
Wuppertal
Member of the board
Joint signing authority (any two to sign)
Christoph Strahm
Sarmenstorf
General manager
Joint signing authority (any two to sign)
Christian Kruse
Hildesheim, DE
Chairperson of the board
Joint signing authority (any two to sign)
Kerstin Wolff
Dortmund, DE
Chairperson of the board
Joint signing authority (any two to sign)
Jörg Hollmann
Dortmund
Joint signing authority (any two to sign)
Dennis Papadopoulos
Basel
Joint signing authority (any two to sign)
Martin Schmid
Diegten
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 11455 | 10.08.2023 | 156 | 15.08.2023 | 1005816825 |
| 2 | 4664 | 22.03.2023 | 60 | 27.03.2023 | 1005709930 |
| 3 | 2551 | 09.02.2023 | 31 | 14.02.2023 | 1005678067 |
| 4 | 14434 | 28.10.2022 | 213 | 02.11.2022 | 1005595883 |
| 5 | 11721 | 25.08.2022 | 167 | 30.08.2022 | 1005550686 |
| 6 | 9930 | 13.07.2022 | 137 | 18.07.2022 | 1005523223 |
| 7 | 2605 | 11.02.2022 | 33 | 16.02.2022 | 1005407152 |
| 8 | 187 | 06.01.2021 | 6 | 11.01.2021 | 1005070438 |
| 9 | 10869 | 06.10.2020 | 197 | 09.10.2020 | 1004996816 |
| 10 | 10214 | 18.09.2020 | 185 | 23.09.2020 | 1004984438 |
Company Purpose
Fertigung von und Handel mit Maschinen und Apparaten jeder Art, insbesondere auf dem Gebiet des Pumpenbaues, der Heizungs- und sonstigen Haustechnik; die Gesellschaft kann sich an Unternehmungen mit gleicher oder ähnlicher Zweckbestimmung beteiligen, solche erwerben, pachten oder deren Vertretung übernehmen, Zweigniederlassungen im In- und Ausland errichten sowie Grundstücke erwerben, halten und veräussern.