# wsb AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/wsb-ag/1340771

## Registry facts

- UID: CHE-115.214.533
- Status: active
- Legal form: limited or corporation
- Registered: 2009-11-17
- Address: Steinackerstrasse 56 8302 Kloten
- Location: Kloten, zh
- Industry (NOGA): 429100, Construction of water projects
- Capital: CHF 500'000.00

## 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.

## Registered officers

- Daniel Eberhard — member of the board — individual signing authority
- Patrick Eberhard — member of the board — individual signing authority
- Silvan Eberhard — member of the board — individual signing authority
- Ernst Reinhard — member of the board — without signing authority
- Dorothee Auwärter Lanter — member of the board — without signing authority
- Martin Eberhard — chairperson of the board — individual signing authority
- Kevin Rommel — limited joint signing authority (any two to sign)
- Karl Strässler — chairperson of the board — joint signing authority (any two to sign)
- Beat Fehlmann — member of the board — joint signing authority (any two to sign)
- Arthur Henniger — member of the board — joint signing authority (any two to sign)
- Friedrich Strässler — member of the board — joint signing authority (any two to sign)
- Ralph Hächler — limited signing authority (individual)
- Sven Maurer — limited joint signing authority (any two to sign)
- Michael Maurer — limited joint signing authority (any two to sign)
- Ralf Fahr — limited joint signing authority (any two to sign)
- Ralph Hächler — limited joint signing authority (any two to sign)
- Kurt Reichmuth — member of the board — joint signing authority (any two to sign)
- Denise Strässler — chairperson of the board — joint signing authority (any two to sign)
- Christoph Kübler — joint signing authority (any two to sign)
- Heinz Eberhard — chairperson of the board — individual signing authority
- Doris Nelson — limited joint signing authority (any two to sign)
- Färber Reto — limited joint signing authority (any two to sign)

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