Wirz Immobilien und Beteiligungen AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.824.138
Calendar
Date of incorporation:
9/14/1963
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Location:
Liestal
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Office:
Liestal
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • Rudolf Wirz Strassen- und Tiefbau AG

Management

Male

Anton Borer

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Erschwil

Chairperson of the board

Individual signing authority

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Female

Elvira Borer

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Erschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Borer

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Erschwil

Member of the board

Joint signing authority (any two to sign)

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Female

Sandra Freund

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Oberdorf

Joint signing authority (any two to sign)

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Male

Anton Kym-Hasler

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Wallbach

Member of the board + general manager

Joint signing authority (any two to sign)

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Rudolf Wirz-Frey

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Liestal

Member of the board

Individual signing authority

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Male

René Sütterlin

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Rünenberg

Limited joint signing authority (any two to sign)

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Male

Dr. Settelen

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Basel

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Baumann

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Reinach BL

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Bruno Bächi

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Wallisellen

Member of the board

Joint signing authority (any two to sign)

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Urs Luginbühl

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Liestal

Joint signing authority (any two to sign)

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Male

Urs Luginbühl

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Reinach

General manager

Joint signing authority (any two to sign)

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Male

Henning Wiese

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Seltisberg

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Oristalstrasse98 4410 Liestal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1179418.03.2026100660372923.03.20261006603729
2564614.11.2017387652917.11.20173876529
3228325.04.2016280560528.04.20162805605
4499124.09.2015239771529.09.20152397715
568804.02.2015197785909.02.20151977859
663102.02.2015197379105.02.20151973791
713709.01.2015192799514.01.20151927995
8326525.07.2014164059130.07.20141640591
9355730.07.2013101312105.08.20131013121
10383214.08.2012681353217.08.20126813532

Company Purpose

Die Gesellschaft bezweckt die Bewirtschaftung von Immobilien sowie das Halten von Beteiligungen an Gesellschaften und Unternehmen sowie den Betrieb eines Strassenbauunternehmens. Die Gesellschaft darf ferner alle sonstigen Geschäfte betreiben, die der Erreichung und Förderung ihres Hauptzwecks dienlich sind. Sie kann Zweigniederlassungen im In- und Ausland errichten. Sie kann sich an anderen Unternehmen beteiligen, Grundeigentum, Lizenzen, Patente oder andere immaterielle Werte erwerben, verwalten, vermitteln und veräussern.