WOODCONSTRUCT, the high tech way to build AG in Liquidation
Company Overview
Previous Company Names
- WOODCONSTRUCT, the high tech way to build AG
Management
Roger Vouillamoz
Visp
President
Joint signing authority (any two to sign)
Rainer Niessner
Worpswede, DE
Vicepresident
Joint signing authority (together w/ the chairperson of the board)
Nick Mijnssen
Zug
Secretary
Joint signing authority (together w/ the chairperson of the board)
Ulrich Zumoberhaus
Oberwald
Member
Joint signing authority (together w/ the chairperson of the board)
Peter Wyss
Zug
Member
Without signing authority
Christoph Meier
Freiburg
Member
Without signing authority
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 269 | 03.03.2004 | 47 | 09.03.2004 | 15/2160446 |
| 2 | B1060 | 26.11.2003 | B232 | 02.12.2003 | 17/2009134 |
| 3 | 428 | 08.05.2003 | 91 | 14.05.2003 | 16/989810 |
| 4 | 857 | 23.08.2002 | 167 | 30.08.2002 | 15/622026 |
| 5 | 1079 | 02.11.2000 | 223 | 15.11.2000 | 7769 |
| 6 | 374 | 14.04.2000 | 83 | 28.04.2000 | 2856 |
| 7 | 611 | 19.06.1998 | 124 | 01.07.1998 | 4531 |
| 8 | (Transfer) | (Transfer) |
Company Purpose
Entwicklung und Fertigung von Komponenten in der Holz / Epoxy Bauweise. Kann sich an andern Unternehmungen beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen sowie Rechte, Lizenzen und Patente erwerben und veräussern.