# WNB Service 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/wnb-service-ag/972498

## Registry facts

- UID: CHE-108.842.457
- Status: deleted
- Legal form: limited or corporation
- Registered: 2000-07-27
- Address: Bachmattstrasse 2 4622 Egerkingen
- Location: Egerkingen, so
- Industry (NOGA): 701002, Activities of head offices of other companies
- Capital: CHF 100'000.00

## Purpose

Erbringung von Dienstleistungen im Verwaltungs- und Treuhandbereich für die Gesellschaften der WNB-Unternehmensgruppe; kann sich an andern Unternehmen beteiligen sowie Grundstücke erwerben, verkaufen und belasten.

## Previous names

- WNB Europavertriebs AG

## Registered officers

- Doris Bossard Burov — member of the board — joint signing authority (any two to sign)
- Michael Beetschen — chairperson of the board — joint signing authority (any two to sign)
- Gérard Thanhoffer — chairperson of the board — joint signing authority (any three to sign)
- Martin Gerber — member of the board — joint signing authority (any three to sign)
- Karin Erni — member of the board — joint signing authority (any three to sign)
- Dietmar Noelle — general manager — joint signing authority (any two to sign)
- Karin Baumli — member of the board — joint signing authority (any two to sign)
- Uwe Melsa — general manager — joint signing authority (any two to sign)
- Jacqueline Franzé — chairperson of the board — joint signing authority (any two to sign)
- Monica Baumgartner — Mitglied und Delegierte — joint signing authority (any two to sign)
- Rebekka Beck — Mitglied und Delegierte — joint signing authority (any two to sign)
- Markus Büchel — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Walter Vetsch — member of the board — joint signing authority (any two to sign)
- Beat Vogel — member of the board — joint signing authority (any two to sign)
- Markus Büchel — chairperson of the board + managing member of the board — joint signing authority (any two to sign)
- Egon Kuonen — member of the board — joint signing authority (any three to sign)
- Dietmar Noelle — general manager — joint signing authority (any two to sign)
- Dietmar Noelle — member of the board — individual signing authority
- Monica Baumgartner-Stinski — chairperson of the board — joint signing authority (any two to sign)
- Sabina Burgener-Heldner — member of the board — joint signing authority (any two to sign)
- Michael Beetschen — member of the board — individual signing authority

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