# Wagner International 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/wagner-international-ag/885794

## Registry facts

- UID: CHE-105.950.375
- Status: deleted
- Legal form: limited or corporation
- Registered: 1975-08-27
- Address: Industriestrasse 22 9450 Altstätten SG
- Location: Altstätten, sg
- Industry (NOGA): 642100, Activities of holding companies
- Capital: CHF 2'260'000.00

## Purpose

Erwerb und Verwaltung von Beteiligungen an Unternehmen, welche Entwicklung, Erprobung, Herstellung und Handel mit elektrischen, hydraulischen und pneumatischen Maschinen, Geräten und Anlagen aller Art einschliesslich elektronischer Komponenten, insbesondere im Bereich Oberflächenbeschichtung und speziell im Gebiete Farbspritzanlagen betreiben,Erwerb und Verwaltung von Beteiligungen an ähnlichen Unternehmen im In- und Ausland; Oberleitung, Koordination und Überwachung der Tätigkeiten ihrer Beteiligungsgesellschaften, einschliesslich der Geschäfts- und Handelsbeziehungen zwischen produzierenden Unternehmen und nationalen Vertriebsgesellschaften bzw. Drittvertretungen,zentrale Planung der Produkt- und Verfahrensentwicklung und Forschung für ihre Beteiligungsgesellschaften im In- und Ausland; Erbringung von Dienstleistungen und Tätigung von Hilfsgeschäften aller Art, einschliesslich Durchführung von Anlage- und Finanzierungsgeschäften für ihre Beteiligungsgesellschaften sowie Gewährung von Darlehen und Übernahme von Bürgschaften und Garantien gegenüber Dritten für von diesen an ihre Beteiligungsgesellschaften gewährte Darlehen. Die Gesellschaft kann Patente, Lizenzen und damit verbundenen Know-how erwerben und verwerten sowieErwerb, Belastung und Veräusserung von Liegenschaften.

## Registered officers

- August Aepli — limited joint signing authority (any two to sign)
- Otmar Adolphy — limited joint signing authority (any two to sign)
- Eberhard Haller — member of the board — joint signing authority (any two to sign)
- Marco Duss — vice-chairperson of the board — joint signing authority (any two to sign)
- Bruno Niemeyer — manager — joint signing authority (any two to sign)
- Fabian Duss — joint signing authority (any two to sign)
- Thomas-Bernd Quaas — member of the board — joint signing authority (any two to sign)
- Martin Kürzinger — manager — joint signing authority (any two to sign)
- Zygmunt Mierdorf — chairperson of the board — joint signing authority (any two to sign)
- Guido Bergman — manager — joint signing authority (any two to sign)
- Eberhard Veit — member of the board — joint signing authority (any two to sign)
- Werner Niefer — chairperson of the board — joint signing authority (any two to sign)
- Margrit Meyer — member of the board — joint signing authority (any two to sign)
- Alfons Fessler — manager — joint signing authority (any two to sign)
- Günter Cott — manager — joint signing authority (any two to sign)
- Alfred Reichel — manager — joint signing authority (any two to sign)
- Franz Büchler — limited joint signing authority (any two to sign)
- Emil Fehr — limited joint signing authority (any two to sign)
- Peter Kehl — limited joint signing authority (any two to sign)
- Simon Kissling — limited joint signing authority (any two to sign)
- Hubert Riek — limited joint signing authority (any two to sign)
- Peter Pichler — limited joint signing authority (any two to sign)
- Werner Vockenhuber — limited joint signing authority (any two to sign)
- Gunter Pfaff — limited joint signing authority (any two to sign)
- Horst Adams — limited joint signing authority (any two to sign)
- Ingo Ritter von Vincenti — manager — joint signing authority (any two to sign)
- Thorsten Koch — manager — joint signing authority (any two to sign)
- Günter Cott — chairperson of the board — joint signing authority (any two to sign)
- Hans-Jürgen Warnecke — vice-chairperson of the board — joint signing authority (any two to sign)
- Zygmunt Mierdorf — member of the board — joint signing authority (any two to sign)
- Wolfgang Titze — member of the board — joint signing authority (any two to sign)
- Thomas Fehr — limited joint signing authority (any two to sign)
- Hans-Jürgen Mundinger — manager — joint signing authority (any two to sign)
- Bruno Niemeyer — manager — joint signing authority (any two to sign)
- Michael Städeli — limited joint signing authority (any two to sign)
- Günter Cott — chairperson of the board — joint signing authority (any two to sign)
- Thorsten Koch — managing member of the board — joint signing authority (any two to sign)
- Hubert Riek — manager — joint signing authority (any two to sign)
- Guido Bergmann — manager — joint signing authority (any two to sign)

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