Wohlgroth AG

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-101.203.374
Calendar
Date of incorporation:
10/20/1972
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Location:
Schwerzenbach
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Office:
Schwerzenbach
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Legal Form:
Limited or Corporation
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Capital:
CHF 1'000'000.00
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Company Size:
small
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Bidding Consortium:
No

Management

Male

Roland Tell

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Wetzikon ZH

Member of the management board

Joint signing authority (any two to sign)

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Male

Matthias Deventer

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Seuzach

General manager

Joint signing authority (any two to sign)

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Male

Thomas Plattner

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Vaduz, LI

Member of the board

Individual signing authority

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Male

Adrian Faust

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Bichelsee-Balterswil

Joint signing authority (any two to sign)

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Male

Daniel Krummen

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Tafers

Joint signing authority (any two to sign)

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Male

Robert Umbricht

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Pal Missak

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Opfikon

Limited joint signing authority (any two to sign)

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Male

Hansjörg Blaser

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Rothrist

Joint signing authority (any two to sign)

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Male

Marc Kammermann

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Wetzikon ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Hofer

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Seuzach

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Olaf Ott

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Küsnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Harry Wohlgroth

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Olaf Ott

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Roland Sigrist

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Dübendorf

General manager

Joint signing authority (any two to sign)

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Male

Stephan Helbling

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Jona

Member of the management board

Joint signing authority (any two to sign)

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Male

Rolf Wildberger

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Wädenswil

Member of the board

Joint signing authority (any two to sign)

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Male

Fabian Waldvogel

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Münchenstein

Member of the management board

Joint signing authority (any two to sign)

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Male

Rolf Wildberger

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Andermatt

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Eschenstrasse 8 8603 Schwerzenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12888530.06.202512603.07.20251006373700
2961727.02.20254304.03.20251006272289
32822827.06.202412602.07.20241006072532
41677821.04.20238026.04.20231005732229
53684125.08.202116730.08.20211005279778
61998427.05.202010402.06.20201004900388
73334627.08.201916730.08.20191004705855
81983207.06.201711112.06.20173572299
92165420.06.201612023.06.20162907771
103442129.10.201321201.11.20131157853

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von und Handel mit Geräten und Zubehör für die Messung von Gasen und anderen Medien sowie für die Druckregulierung sowohl für die öffentliche und die private Gasversorgung als auch für industrielle und gewerbliche Gasanwender. Die Gesellschaft kann Immobilien, Immobiliarrechte, Konzessionen, Wasserrechte, Patente und Lizenzen erwerben, veräussern, pachten und verpachten, Fabriken erstellen oder einrichten, sich an anderen Fabrikations- und Handelsunternehmungen in irgendwelcher Form beteiligen und überhaupt alle Rechtsgeschäfte tätigen, die zur Erreichung und Förderung des Geschäftszweckes geeignet erscheinen.