# HWBconsult AG in Liquidation

> 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/hwbconsult-ag-in-liquidation/168684

## Registry facts

- UID: CHE-101.458.721
- Status: liquidation
- Legal form: limited or corporation
- Registered: 1958-03-01
- Address: Vorderdorfstrasse 693 9427 Wolfhalden
- Location: ar
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 100'000.00

## Purpose

Die Gesellschaft bezweckt die Erbringung von Beratungsdienstleistungen, den Erwerb, die Verwaltung und die Veräusserung von Liegenschaften sowie den Erwerb, das Halten und die Veräusserung von Beteiligungen. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen beteiligen und sich mit diesen zusammenschliessen, Darlehen gewähren und Kredite aufnehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern und die direkt oder indirekt damit in Zusammenhang stehen.

## Previous names

- HWB Kunststoffwerke H. Weiss-Buob AG
- HWB Kunststoffwerke AG, Wolfhalden
- HWB Kunststoffwerke AG
- HWB Immobilien AG
- HWBconsult AG

## Registered officers

- Denise Sonderegger — member of the board — joint signing authority (any two to sign)
- Dieter Grüninger — member of the board — joint signing authority (any two to sign)
- Corinne Grüninger — chairperson of the board + liquidator — individual signing authority
- Marie-Antoinete Jans-Weiss — member of the board — joint signing authority (any two to sign)
- Astrid Montanes-Weiss — member of the board — joint signing authority (any two to sign)
- Gérard Dupuis — member of the board — joint signing authority (any two to sign)
- Peter Achermann — member of the board — joint signing authority (any two to sign)
- Ilse Bertsch-Kathan — limited joint signing authority (any two to sign)
- Willem Brummelman — vice-chairperson of the board — joint signing authority (any two to sign)
- Marco Bernasconi — limited joint signing authority (any two to sign)
- Hansjürg Lippuner — limited joint signing authority (any two to sign)
- Felix Klaus — member of the board — joint signing authority (any two to sign)
- Hugo Knöpfel — chairperson of the board — joint signing authority (any two to sign)
- Samuel Hunziker — member of the board — joint signing authority (any two to sign)
- Fridolin Koller — member of the board — joint signing authority (any two to sign)
- René Sonderegger-Weiss — member of the board — joint signing authority (any two to sign)
- Roger Sonderegger — limited joint signing authority (any two to sign)
- Denise Krüsi-Sonderegger — limited joint signing authority (any two to sign)
- Ernst Popp — limited joint signing authority (any two to sign)
- Willi Meyer — limited joint signing authority (any two to sign)
- Maria Sonderegger-Weiss — member of the board — individual signing authority
- Dieter Grüninger — member of the board — individual signing authority
- Benedikt Cathomas — limited joint signing authority (any two to sign)
- René Lüthard — limited joint signing authority (any two to sign)
- Rudolf von Büren — limited joint signing authority (any two to sign)
- Corinne Grüninger — member of the board — without signing authority
- Max Lier — joint signing authority (any two to sign)
- Karl Schneider — limited joint signing authority (any two to sign)
- Gallus Hasler — limited joint signing authority (any two to sign)
- Domenico Parrella — limited joint signing authority (any two to sign)
- Ernst Kugler — chairperson of the board — joint signing authority (any two to sign)
- Stefan Dudli — member of the board — joint signing authority (any two to sign)
- Natacha Monnet — joint signing authority (any two to sign)

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