WSW AG
Company Overview
Previous Company Names
- WSW AG Metallbearbeitung Lasertechnik
Management
Kurt Meier
Egg
Chairperson of the board
Individual signing authority
Josef Meier-Harada
Altendorf
Member of the board
Individual signing authority
Walter Beer
Wangen an der Aare
Mitglied und geschäftsführer
Joint signing authority (any two to sign)
Josef Meier-Harada
Wollerau
Chairperson of the board
Individual signing authority
Yukiko Meier-Harada
Wilen SZ
Member of the board
Joint signing authority (any two to sign)
Robert Eggler
Wilen SZ
Limited signing authority (individual)
Albert Meier-Gerola
Freienbach
Member of the board
Joint signing authority (any two to sign)
Josef Meier-Harada
Wilen SZ
Chairperson of the board
Individual signing authority
Albert Meier-Gerola
Wilen SZ
Member of the board
Joint signing authority (any two to sign)
Madeleine Gasser
Wollerau
Limited signing authority (individual)
Friedrich Bisig
Wilen b. Wollerau
Limited signing authority (individual)
Kurt Meier
Altendorf
Member of the board
Joint signing authority (any two to sign)
Kurt Meier
Zürich
Member of the board
Individual signing authority
Yukiko Meier-Harada
Altendorf
Member of the board
Individual signing authority
Werner Lenzi
Näfels
Joint signing authority (any two to sign)
Herbert Späni
Glarus Nord
Member of the management board
Joint signing authority (any two to sign)
Yukiko Meier-Harada
Egg
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 4104 | 27.06.2024 | 126 | 02.07.2024 | 1006072759 |
| 2 | 4721 | 12.08.2022 | 158 | 17.08.2022 | 1005542581 |
| 3 | 4580 | 05.08.2020 | 153 | 10.08.2020 | 1004954608 |
| 4 | 5684 | 26.10.2018 | 211 | 31.10.2018 | 1004487546 |
| 5 | 5145 | 02.10.2015 | 194 | 07.10.2015 | 2412381 |
| 6 | 4799 | 11.09.2014 | 178 | 16.09.2014 | 1716401 |
| 7 | 6431 | 03.12.2012 | 238 | 06.12.2012 | 6962302 |
| 8 | 823 | 14.02.2012 | 34 | 17.02.2012 | 6555256 |
| 9 | 4118 | 26.08.2010 | 169 | 01.09.2010 | 14/5793590 |
| 10 | 4873 | 19.08.2009 | 163 | 25.08.2009 | 19/5213462 |
Company Purpose
Design, Herstellung von und Handel mit Komponenten und Fertigteilen in der Feinblechtechnik für Industriegüter; kann für Produktions- und zu Kapitalanlagezwecken Grundeigentum erwerben, verwalten und veräussern