Wernli AG
Company Overview
Management
Hanspeter Wernli
Wangen bei Olten
Limited joint signing authority (any two to sign)
Werner Hug
Luzern
Chairperson of the board
Joint signing authority (any two to sign)
Andreas Hug
Malters
Member of the board
Joint signing authority (any two to sign)
Marianne Wüthrich Gross
Bettlach
General manager
Joint signing authority (any two to sign)
Thomas Gisler
Malters
Limited joint signing authority (any two to sign)
Erich Regli
Wolhusen
Limited joint signing authority (any two to sign)
Bruno Winiger
Kriens
Limited joint signing authority (any two to sign)
Rudolf Schärli
Kappel
Limited joint signing authority (any two to sign)
Anne-Kathrin Hug
Ebikon
Limited joint signing authority (any two to sign)
Markus Schröter
Malters
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Transfer) | (Transfer) | |||
| 2 | 1442 | 31.03.2014 | 65 | 03.04.2014 | 1433503 |
| 3 | 4222 | 24.10.2013 | 209 | 29.10.2013 | 1151613 |
| 4 | 2056 | 08.06.2012 | 113 | 13.06.2012 | 6717418 |
| 5 | 3758 | 13.07.2010 | 137 | 19.07.2010 | 15/5733040 |
| 6 | 1210 | 09.03.2009 | 50 | 13.03.2009 | 16/4925484 |
| 7 | 4288 | 03.11.2008 | 217 | 07.11.2008 | 12/4723998 |
| 8 | 1661 | 02.05.2008 | 88 | 08.05.2008 | 8/4466880 |
| 9 | 3623 | 18.10.2007 | 206 | 24.10.2007 | 9/4169522 |
| 10 | 1055 | 22.03.2007 | 61 | 28.03.2007 | 14/3860454 |
Company Purpose
Fabrikation und Vertrieb von Nahrungsmitteln, namentlich Biscuits und Frischgebäck aller Art, Waffeln, Bonbons und salzigen Gebäcken; Abwicklung von Handelsgeschäften aller Art. Kann sich an Unternehmen gleicher oder ähnlicher Art beteiligen, Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum erwerben, verwalten, vermitteln und veräussern