# Generalunternehmung A. Wanner 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/generalunternehmung-a-wanner-ag/1247129

## Registry facts

- UID: CHE-103.733.967
- Status: active
- Legal form: limited or corporation
- Registered: 1970-12-18
- Address: Dorfstrasse 33 8155 Niederhasli
- Location: Niederhasli, zh
- Industry (NOGA): 439900, Other specialised construction activities n.e.c.
- Capital: CHF 200'000.00

## Purpose

Betrieb einer Generalunternehmung; Erstellung und Verkauf von schlüsselfertigen Bauten im Werkvertrag oder als Generalunternehmerin; kann Liegenschaften erwerben, veräussern oder belasten sowie sich an gleichen oder ähnlichen Unternehmen beteiligen.

## Registered officers

- Felix Baur — member of the board + general manager — individual signing authority
- Susanne Saurer — secretary (non-member of the board) — joint signing authority (any two to sign)
- Louise Baur-Stebler — joint signing authority (any two to sign)
- Arthur Wanner — chairperson of the board — individual signing authority
- Arthur Wanner jun. — member of the board — joint signing authority (any two to sign)
- Kurt Baur — joint signing authority (any two to sign)
- Peter Lüscher — joint signing authority (any two to sign)
- Walter Wanner — member of the board — joint signing authority (any two to sign)
- Albert Bucher — limited joint signing authority (any two to sign)
- Arthur Meier — limited joint signing authority (any two to sign)
- Arthur Wanner jun. — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Helene Habermacher-Huggenberger — limited joint signing authority (any two to sign)
- Arthur Wanner — Präsident des Verwaltungsrates und Mitglied der Geschäftsleitung — joint signing authority (any two to sign)
- Oliver Hintermann — limited joint signing authority (any two to sign)
- Kurt Baur — chairperson of the board + member of management — individual signing authority
- Arthur Wanner — member of the board — joint signing authority (any two to sign)
- Susanne Rauch — secretary (non-member of the board) — limited joint signing authority (any two to sign)
- Nico — member of management — limited joint signing authority (any two to sign)
- Bruno Jaeggi — member of the board — limited joint signing authority (any two to sign)
- Nico Torrealba Mosconi — member of management — joint signing authority (any two to sign)

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