# WYBAG AG WYNIGEN 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/wybag-ag-wynigen-in-liquidation/181990

## Registry facts

- UID: CHE-100.993.644
- Status: deleted
- Legal form: limited or corporation
- Registered: 1998-10-22
- Address: c/o Fritz Lüthi Mühlebachweg 2 3472 Wynigen
- Location: Wynigen, be
- Industry (NOGA): 681200, Development of building projects
- Capital: CHF 150'000.00

## Purpose

Die Gesellschaft bezweckt die Planung, Projektierung, Erstellung, Verwaltung und Vermietung von Bauwerken sowie An- und Verkauf von Grundstücken. Die Gesellschaft kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.

## Previous names

- WYBAG AG WYNIGEN

## Registered officers

- Markus Ruef — member of the board — without signing authority
- Roland Kohler — member of the board — without signing authority
- Otto Walter Bill — member of the board — without signing authority
- Martin Aeschlimann — member of the board — without signing authority
- Stefan Zahn — member of the board — without signing authority
- Fritz Lüthi — chairperson of the board + liquidator — joint signing authority (any two to sign)
- Urs Schneider — member of the board + liquidator — joint signing authority (any two to sign)
- Walter Kohler — secretary — joint signing authority (any two to sign)
- Hans Brechbühler — member — joint signing authority (any two to sign)
- Hans Neuhaus — member — joint signing authority (any two to sign)
- Fritz Schneider — member — joint signing authority (any two to sign)
- Bruno Jost — member — joint signing authority (any two to sign)
- Martin Aeschlimann — member — joint signing authority (any two to sign)

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