# Weleco 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/weleco-ag-in-liquidation/1267938

## Registry facts

- UID: CHE-107.161.159
- Status: deleted
- Legal form: limited or corporation
- Registered: 1957-03-23
- Address: Lagerstrasse 10 8953 Dietikon
- Location: Dietikon, zh
- Industry (NOGA): 422100, Construction of utility projects for fluids
- Capital: CHF 7'000'000.00

## Purpose

Der Zweck der Gesellschaft ist die Entwicklung, Planung, Konstruktion, Produktion, Handel mit und Bauausführung von Rohrsystemen, Fahrzeug- und Personenrückhaltesystemen, Leit- und Verkehrssicherheitseinrichtungen, Schallschutzwänden sowie allgemeiner Stahl- und Tiefbau. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten und sich an anderen Unternehmungen beteiligen. Die Gesellschaft ist berechtigt, im In- und Ausland Grundeigentum zu erwerben, zu belasten, zu veräussern und zu verwalten. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die geeignet sind, die Entwicklung des Unternehmens und die Erreichung des Gesellschaftszwecks zu fördern.

## Previous names

- Flexal AG
- (Flexal SA) (Flexal Ltd Co)
- Koenig Bausysteme AG
- Weleco AG

## Registered officers

- Jürg Müller — member of the board — joint signing authority (any two to sign)
- Karl Pulfer — chairperson of the board + manager — individual signing authority
- Christoph Müller — member of the board — joint signing authority (any two to sign)
- Christian Domeisen — member of management — joint signing authority (any two to sign)
- Klemens Bopp — limited joint signing authority (any two to sign)
- Ignaz Büchel — limited joint signing authority (any two to sign)
- Marcel Burger — limited joint signing authority (any two to sign)
- Gero Büttiker — vice-chairperson of the board — joint signing authority (any two to sign)
- Guido Mettenleiter — member of the board — joint signing authority (any two to sign)
- Kurt Kaufmann — member of the board — joint signing authority (any two to sign)
- Urban Schilling — member of management — joint signing authority (any two to sign)
- Hans Thöni — chairperson of the board — individual signing authority
- Hans Koenig — member of the board — individual signing authority
- Johannes Bochsler — member of the board — individual signing authority
- Wilfried Rutz — chairperson of the board — joint signing authority (any two to sign)
- Dr. Karrer — member of the board — joint signing authority (any two to sign)
- Adelheid Hitz — joint signing authority (any two to sign)
- Philipp Köppel — joint signing authority (any two to sign)
- Christoph Müller — member of the board — joint signing authority (any two to sign)
- Markus Buntschu — limited joint signing authority (any two to sign)
- Markus Halter — limited joint signing authority (any two to sign)
- Ilko Müller — limited joint signing authority (any two to sign)
- Isabel Riesco — limited joint signing authority (any two to sign)
- Alain Bernhard — limited joint signing authority (any two to sign)
- Urs Burkhard — limited joint signing authority (any two to sign)
- Christian Domeisen — limited joint signing authority (any two to sign)
- Ilko Müller — member of management — joint signing authority (any two to sign)
- Paul Burch — limited joint signing authority (any two to sign)
- Kurt Wagner — limited joint signing authority (any two to sign)

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