wsb AG

limited or corporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-115.214.533
Calendar
Date of incorporation:
11/17/2009
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Location:
Kloten
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Office:
Kloten
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 500'000.00

Management

Male

Daniel Eberhard

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Bülach

Member of the board

Individual signing authority

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Male

Patrick Eberhard

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Winterthur

Member of the board

Individual signing authority

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Male

Silvan Eberhard

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Kloten

Member of the board

Individual signing authority

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Male

Ernst Reinhard

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Böttstein

Member of the board

Without signing authority

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Female

Dorothee Auwärter Lanter

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Zell

Member of the board

Without signing authority

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Male

Martin Eberhard

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Kloten

Chairperson of the board

Individual signing authority

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Male

Kevin Rommel

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Laufen-Uhwiesen

Limited joint signing authority (any two to sign)

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Male

Karl Strässler

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Eglisau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Fehlmann

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Möriken-Wildegg

Member of the board

Joint signing authority (any two to sign)

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Male

Arthur Henniger

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Küssnacht

Member of the board

Joint signing authority (any two to sign)

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Male

Friedrich Strässler

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Eglisau

Member of the board

Joint signing authority (any two to sign)

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City icon

Ralph Hächler

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Berg am Irchel

Limited signing authority (individual)

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City icon

Michael Maurer

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Andelfingen

Limited joint signing authority (any two to sign)

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Male

Ralph Hächler

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Berg am Irchel

Limited joint signing authority (any two to sign)

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Male

Kurt Reichmuth

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Female

Denise Strässler

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Eglisau

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Heinz Eberhard

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Kloten

Chairperson of the board

Individual signing authority

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Female

Doris Nelson

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Gretzenbach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

Location icon
Steinackerstrasse 56 8302 Kloten

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13589015.08.202416020.08.20241006109999
21515308.04.20247011.04.20241006006192
31622820.04.20227925.04.20221005457171
44625001.12.202023704.12.20201005039101
54489323.11.202023126.11.20201005032064
62692810.07.202013515.07.20201004937226
7495230.01.20202304.02.20201004821256
84221501.12.201723706.12.20173913121
91846226.05.201610331.05.20162860053
10911514.03.20135419.03.20137109796

Company Purpose

Die Gesellschaft bezweckt die Planung und Realisierung sämtlicher Arbeiten im Wasser- und Strassentiefbau. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.