# WEKA 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/weka-ag/1239997

## Registry facts

- UID: CHE-102.487.613
- Status: active
- Legal form: Limited or Corporation
- Registered: 1949-05-30
- Address: Schürlistrasse 8 8344 Bäretswil
- Location: Bäretswil, zh
- Industry (NOGA): 259900, Manufacture of other fabricated metal products n.e.c.
- Capital: CHF 200'000.00

## Purpose

Die Gesellschaft bezweckt alle Arten von Metallwaren sowie verwandte Produkte zu kaufen, zu produzieren, zusammenzustellen, zu vertreiben und zu verkaufen; Patente, Handelsmarken und technische und industrielle Kenntnisse zu erwerben, zu verwalten, zu verwerten und zu übertragen; technische und administrative Beratungsdienste zu leisten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.

## Previous names

- Weka AG
- (Weka SA) (Weka Ltd)

## Registered officers

- Johannes Fliegen — chairperson of the board — joint signing authority (any two to sign)
- Rüdiger Kaspers — member of the board — individual signing authority
- Stefan Otto — managing member of the board — joint signing authority (any two to sign)
- Marcel Kramer — member of the board — joint signing authority (any two to sign)
- Pascal Erni — joint signing authority (any two to sign)
- Marcel Fürst — joint signing authority (any two to sign)
- Nicola Magginetti — joint signing authority (any two to sign)
- Caterina Müller — member of the management board — joint signing authority (any two to sign)
- Stuart Reid — chairperson of the board — individual signing authority
- Peter Achermann — member of the board — joint signing authority (any two to sign)
- Franz Schenker — member of the board — joint signing authority (any two to sign)
- Heinz Gebauer — limited joint signing authority (any two to sign)
- Fridolin Holdener — limited joint signing authority (any two to sign)
- Martin Huber — limited joint signing authority (any two to sign)
- Hansruedi Kägi — limited joint signing authority (any two to sign)
- Franz Schenker — member of the board — joint signing authority (any two to sign)
- Raymond Green — chairperson of the board — joint signing authority (any two to sign)
- Peter Achermann — member of the board — joint signing authority (any two to sign)
- Heinz Gebauer — manager — joint signing authority (any two to sign)
- Martin Huber — limited joint signing authority (any two to sign)
- J. von Planta — member of the board — individual signing authority
- Urs Faust — limited joint signing authority (any two to sign)
- Stefan Otto — limited joint signing authority (any two to sign)
- Urs Witzig — limited joint signing authority (any two to sign)
- Brigitte Pfenninger — limited joint signing authority (any two to sign)
- David Brütsch — limited joint signing authority (any two to sign)
- Reto Sägesser — limited joint signing authority (any two to sign)
- Gilles Favre — limited joint signing authority (any two to sign)
- Michael Börsch — limited joint signing authority (any two to sign)
- Stephane Mächler — limited joint signing authority (any two to sign)
- Markus Dönni — member of the board — joint signing authority (any two to sign)
- Christian Lambertz — member of the board — joint signing authority (any two to sign)
- Marcel Fürst — limited joint signing authority (any two to sign)
- Robert Schäppi — limited joint signing authority (any two to sign)
- Christian Lambertz — member of the board — joint signing authority (any two to sign)
- Marcel Fürst — limited joint signing authority (any two to sign)
- Martin Grob — limited joint signing authority (any two to sign)
- Daniel Grötzinger — limited joint signing authority (any two to sign)

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