aXpel composites AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-103.710.297
Calendar
Date of incorporation:
6/10/1972
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Location:
Mettauertal
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Office:
Mettauertal
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Wernli AG Kunststoffwerk
  • aXpel wernli composites AG

Management

Male

Heinz Luginbühl

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Bangkok, TH

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Maria Luginbühl

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Bangkok, TH

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Kohler

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Rütschelen

Joint signing authority (any two to sign)

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Male

Christian Schmeiser

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Kirchberg

Limited joint signing authority (any two to sign)

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Male

Alois Keller

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Grenchen

Limited joint signing authority (any two to sign)

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Male

Jürg Spieler

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Hergiswil

Limited joint signing authority (any two to sign)

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Female

Jana Kammermann-Jurt

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Schlierbach

Limited joint signing authority (any two to sign)

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Male

Beat Kohler

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Kirchberg

Member of the board

Joint signing authority (any two to sign)

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Female

Nicole Knecht

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Wettingen

Limited joint signing authority (any two to sign)

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Female

Vanessa Felder

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Dagmersellen

Limited joint signing authority (any two to sign)

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Female

Janina Memmi

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Oberdorf

Limited joint signing authority (any two to sign)

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Yannik Wickihalter

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Murgenthal

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Breite 120 5277 Hottwil
Additional addresses
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Murgenthalerstrasse 46 4628 Wolfwil

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21422816.10.202520321.10.20251006463593
3763704.06.202510910.06.20251006351670
4354411.03.20255114.03.20251006282551
5277525.02.20254128.02.20251006270385
628308.01.2025713.01.20251006226477
71473631.10.202421505.11.20241006171068
81260317.09.202418320.09.20241006134595
91171827.08.202416830.08.20241006118532
10560219.04.20247924.04.20241006016815

Company Purpose

Fabrikation und Handel von und mit Kunststoffprodukten aller Art; kann Zweigniederlassungen und Betriebsstätten errichten, Grundstücke erwerben und veräussern, sich an gleichen oder ähnlichen Unternehmen beteiligen sowie alle Geschäfte tätigen, die in ihren Geschäftsbereich fallen und sie kann alle Massnahmen treffen, die geeignet sind, die Erreichung des Geschäftszweckes zu fördern oder zu erleichtern.