Walter Wettstein AG, Spezialunternehmung für Kältetechnik

TendererLimited or CorporationActive
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Company Overview

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Swiss UID, VAT number:
CHE-105.751.574
Calendar
Date of incorporation:
2/4/1953
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Location:
Muri bei Bern
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Office:
Muri bei Bern
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00
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Company Size:
medium
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Bidding Consortium:
No

Management

Male

René Lüthi

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Konolfingen

Limited joint signing authority (any two to sign)

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Male

Andreas Hofer

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Steffisburg

Limited joint signing authority (any two to sign)

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Male

Raymond Burri

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Mattstetten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Norbert Heinemann

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Worb

Member of the board

Joint signing authority (any two to sign)

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Male

Anton Sigrist

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Flaach

Member of the board

Joint signing authority (any two to sign)

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Male

Urs Wettstein

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Muri b. Bern

Member of the board

Joint signing authority (any two to sign)

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Male

Bernhard Emch

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Hinterkappelen

Member of the board

Without signing authority

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Male

Marcel Kammer

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Hondrich

Limited joint signing authority (any two to sign)

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Male

Adrian Blunier

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Aarberg

Member of the board

Joint signing authority (any two to sign)

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Female

Claudia Büchi

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Bern

Member of the board

Without signing authority

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Male

Thierry Lafosse

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Chesalles-sur-Oron

Limited joint signing authority (any two to sign)

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Male

Stefan Maeder

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Busswil BE

Limited joint signing authority (any two to sign)

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Male

Daniel-Christoph Pfäffli

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Boll

Limited joint signing authority (any two to sign)

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Male

Danio Schlegel

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Spiez

Limited joint signing authority (any two to sign)

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Female

Christine Wettstein

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Muri b. Bern (Muri bei Bern)

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Mattenstrasse 11 3073 Gümligen
SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21962207.11.202521912.11.20251006482263
3509524.03.20256027.03.20251006292874
4684606.05.20229111.05.20221005470718
51869623.11.202123126.11.20211005343148
61934216.12.201924619.12.20191004787674
71368421.09.201618626.09.20163073003
8141223.01.20151828.01.20151957349
9413419.03.20145724.03.20141412159
10650721.05.20139824.05.20137200022

Company Purpose

Die Gesellschaft bezweckt den Bau und Vertrieb von Kühlanlagen, Kaltdampfheizungen, lüftungstechnische Anlagen, Klimaanlagen und technische Vertretungen. Die Gesellschaft ist befugt, alle Geschäfte zu tätigen, welche mit diesem Zweck direkt oder indirekt im Zusammenhang stehen oder ihn zu fördern geeignet sind. Sie kann sich an andern Unternehmen mit gleichartigem oder ähnlichem Zweck beteiligen sich mit ihnen zusammenschliessen oder solche erwerben. Die Gesellschaft kann Liegenschaften erwerben, verwalten und veräussern.