Heinz Wolffgramm AG
Company Overview
Management
Michael Ringgeler
Salenstein
Limited joint signing authority (any two to sign)
Dr. Edelmann
Zurzach
Member of the board
Joint signing authority (any two to sign)
Julia Berst
Waldshut-Tiengen, DE
Member of the board
Individual signing authority
Lisa Mutter
Koblenz, DE
Chairperson of the board
Individual signing authority
Markus Berst
Waldshut, DE
Member of the board
Joint signing authority (any two to sign)
Stefan Mutter
Full-Reuenthal
Member of the board
Joint signing authority (any two to sign)
Matthias Zimmermann
Bad Säckingen, DE
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 8376 | 18.06.2024 | 119 | 21.06.2024 | 1006063896 |
| 3 | 12659 | 07.09.2023 | 176 | 12.09.2023 | 1005836314 |
| 4 | 10868 | 06.10.2020 | 197 | 09.10.2020 | 1004996815 |
| 5 | 8311 | 17.08.2017 | 161 | 22.08.2017 | 3708233 |
| 6 | 9402 | 29.09.2016 | 192 | 04.10.2016 | 3087603 |
| 7 | 8814 | 13.09.2016 | 180 | 16.09.2016 | 3059139 |
| 8 | 1075 | 28.01.2016 | 22 | 02.02.2016 | 2633995 |
| 9 | 10113 | 15.10.2014 | 202 | 20.10.2014 | 1776967 |
| 10 | 7913 | 17.08.2011 | 161 | 22.08.2011 | 6304032 |
Company Purpose
Führung einer Zollagentur sowie Abwicklung internationaler Speditionen. Ein allfälliger "kann Zweck" ist aus den Statuten zu entnehmen.