# Walter Meier (Fertigung) 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/walter-meier-fertigung-ag/1231599

## Registry facts

- UID: CHE-101.532.317
- Status: deleted
- Legal form: limited or corporation
- Registered: 1988-11-30
- Address: Bahnstrasse 24 8603 Schwerzenbach
- Location: Schwerzenbach, zh
- Industry (NOGA): 284100, Manufacture of metal forming machinery and machine tools for metal work
- Capital: CHF 2'000'000.00

## Purpose

Die Gesellschaft handelt mit und vertreibt technische Produkte aller Art, insbesondere Maschinen für die Bearbeitung von Holz und Metall, Hand- und Elektrowerkzeuge sowie Zubehör auf eigene oder fremde Rechnung. Die Gesellschaft bietet damit verbundene Dienstleistungen an, insbesondere im Bereich Service und Reparaturen. Die Gesellschaft kann Patente, Marken und andere Immaterialgüterrechte sowie Lizenzen jeder Art erwerben, halten, veräussern und erteilen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen. Die Gesellschaft kann Grundstücke erwerben, halten und veräussern. Die Gesellschaft kann alle kommerziellen, finanziellen und andere Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft im Zusammenhang stehen.

## Previous names

- Silvest AG
- WMH Tool Group AG

## Registered officers

- Dr. Meier — chairperson of the board — joint signing authority (any two to sign)
- Max Besmer — joint signing authority (any two to sign)
- Hans-Peter Grob — joint signing authority (any two to sign)
- Silvan Meier — member of the board — joint signing authority (any two to sign)
- Jochen Nutz — member of the board — joint signing authority (any two to sign)
- Carl Müller — general manager — joint signing authority (any two to sign)
- Roger Hermann — joint signing authority (any two to sign)
- Daniel Allenbach — joint signing authority (any two to sign)
- Robert Korach — member of the board — joint signing authority (any two to sign)
- Heinz Rüegg — member of the board — joint signing authority (any two to sign)
- Rudolf Temperli — manager — joint signing authority (any two to sign)
- Heinz Rüegg — member of the board — joint signing authority (any two to sign)
- Hans-Peter Grob — manager — joint signing authority (any two to sign)
- Werner Staub — member of the board — joint signing authority (any two to sign)
- Marcel Baumgartner — joint signing authority (any two to sign)
- Theodor Steiger — joint signing authority (any two to sign)
- Hans-Peter Diener — member of the board — joint signing authority (any two to sign)
- Jacques Sanche — member of the board — joint signing authority (any two to sign)
- Martin Scholl — member of the board — joint signing authority (any two to sign)
- Daniel Maissen — member of the board — joint signing authority (any two to sign)
- Beatrix Stillhart — joint signing authority (any two to sign)
- Beatrix Stillhart — joint signing authority (any two to sign)
- Martijn Deiters — member of the board — joint signing authority (any two to sign)
- Remo Stiefel — joint signing authority (any two to sign)

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