# Wetzel Service 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/wetzel-service-ag-in-liquidation/685453

## Registry facts

- UID: CHE-113.505.741
- Status: deleted
- Legal form: limited or corporation
- Registered: 2007-03-14
- Address: c/o Ageba Treuhand AG Hofackerstrasse 3a 4132 Muttenz
- Location: Muttenz, bl
- Industry (NOGA): 702000, Business and other management consultancy activities
- Capital: CHF 3'993'970.00

## Purpose

Zweck der Gesellschaft ist das Erbringen von Dienstleistungen und Beratungen im Management-, Marketing- und Finanzbereich sowie die Organisation von Einkauf und Vertrieb für die Matthews-Gruppe und für Dritte. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Tochtergesellschaften errichten. Die Gesellschaft kann, auch ohne angemessene Gegenleistung, Geschäfte mit nahestehenden Personen tätigen, insbesondere mit ihren direkten und indirekten Aktionären sowie anderen Konzerngesellschaften, namentlich Darlehen an diese Personen ausrichten oder Garantien, Bürgschaften oder Pfandrechte zur Sicherstellung ihrer Verbindlichkeiten ausstellen. Die Gesellschaft kann im In- und Ausland Grundstücke, Beteiligungen und Immaterialgüterrechte (insbesondere Patente, Marken, Lizenzen sowie technisches und industrielles Know-how) erwerben, verwalten, belasten und veräussern. Die Gesellschaft kann jede weitere Tätigkeit ausüben, welche mit den erwähnten Zwecken direkt oder indirekt zusammenhängt.

## Previous names

- Wetzel Service AG
- (Wetzel Service SA) (Wetzel Service Ltd)

## Registered officers

- Tomas Rudolf Sterkenburgh — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Dr. Werlen — vice-chairperson of the board + liquidator — joint signing authority (any two to sign)
- Pascal Stocker — member of the board + liquidator — joint signing authority (any two to sign)
- Franz Pier-Wetzel — chairperson of the board — individual signing authority
- Martin Siebold — member of the board — joint signing authority (any two to sign)
- Kathrin Wetzel — member of the board — joint signing authority (any two to sign)
- Christoph Bühler — chairperson of the board — individual signing authority
- Detlev Liebschwager — member of the board — joint signing authority (any two to sign)
- Kathrin Wetzel — member of the board — joint signing authority (any two to sign)
- Oliver Vaterlaus — member of the board — joint signing authority (any two to sign)
- Ulrich Wetzel — chairperson of the board — joint signing authority (any two to sign)
- Martin Hellweg — member of the board — joint signing authority (any two to sign)
- Aglaia Lüthy — general manager — joint signing authority (any two to sign)
- Brian James Dunn — chairperson of the board + general manager — individual signing authority
- Joseph Bartolacci — vice-chairperson of the board — individual signing authority
- Stephan Werlen — member of the board — joint signing authority (any two to sign)
- Aglaia Lüthy — general manager — joint signing authority (any two to sign)
- Niccolò Grete — member of the board — joint signing authority (any two to sign)
- Daniel Burkhard — member of the board — joint signing authority (any two to sign)
- Andrea Ferchl — member of the board — joint signing authority (any two to sign)

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