Windegg AG in Liquidation
Company Overview
Previous Company Names
- Windegg AG
Management
Susanna Wachtl
Glarus
Member of the board
Joint signing authority (any two to sign)
Thomas Wachtl
Zug
Chairperson of the board
Joint signing authority (any two to sign)
Marc-Daniel Wachtl
Zug
Member of the board + liquidator
Individual signing authority
Thomas Wachtl
Coppet
Chairperson of the board
Joint signing authority (any two to sign)
Willy Wachtl
Zürich
Chairperson of the board
Individual signing authority
Wilhelm Wachtl
Coppet VD
Member of the board
Individual signing authority
Gabrielle Wachtl
Sion
Member of the board
Joint signing authority (any two to sign)
Marc-Daniel Wachtl
Coppet
Member of the board
Joint signing authority (any two to sign)
Stephan Wachtl
Bubikon
Member of the board
Joint signing authority (any two to sign)
Thomas Wachtl
Mont-sur-Rolle
Member of the board
Joint signing authority (any two to sign)
Gabrielle Garoflid-Oprescu
Epalinges
Member of the board
Joint signing authority (any two to sign)
Susanna Wachtl
Coppet
Member of the board
Without signing authority
Thomas Wachtl
Glarus
Chairperson of the board
Joint signing authority (any two to sign)
Marc-Daniel Wachtl
Glarus
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 27776 | 04.08.2017 | 152 | 09.08.2017 | 3687195 |
| 2 | 22220 | 23.06.2016 | 123 | 28.06.2016 | 2918217 |
| 3 | 19425 | 02.06.2015 | 106 | 05.06.2015 | 2189397 |
| 4 | 39363 | 15.11.2012 | 226 | 20.11.2012 | 6938370 |
| 5 | 5672 | 10.02.2012 | 32 | 15.02.2012 | 6552062 |
| 6 | 4445 | 31.01.2011 | 25 | 04.02.2011 | 30/6018256 |
| 7 | 26855 | 20.07.2010 | 142 | 26.07.2010 | 29/5743554 |
| 8 | 22178 | 25.10.1993 | 216 | 05.11.1993 | 5816 |
| 9 | 17585 | 19.10.1992 | 210 | 29.10.1992 | 5052 |
| 10 | 5135 | 05.07.1973 | 163 | 16.07.1973 | 2001 |
Company Purpose
Die Gesellschaft bezweckt den Erwerb, den Verkauf, die Verwaltung und die Vermietung von Liegenschaften. Ebenso kann sie Mobilien aller Art, insbesondere Wertschriften, Guthaben, Patente etc. erwerben und verwerten. Sie kann sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann im übrigen alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.