Winox SA

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-107.173.872
Calendar
Date of incorporation:
2/11/1971
Location icon
Location:
Lengnau (BE)
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Office:
Lengnau (BE)
Legal icon
Legal Form:
limited or corporation
Growth icon
Capital:
CHF 700'000.00

Management

Male

Erwin Stalder

Location icon

Bangkok, TH

Chairperson of the board

Individual signing authority

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Male

Patrick Stalder

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Mörigen

Vice-chairperson of the board + manager

Joint signing authority (any two to sign)

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Male

Marc Stalder

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Merzligen

Member of the board

Joint signing authority (any two to sign)

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Male

Raphaël Ballamann

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Nidau

Joint signing authority (any two to sign)(together w/ any one board member)

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Female

Corinne Gusset

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Biel/Bienne

Joint signing authority (any two to sign)(together w/ any one board member)

Link icon
Male

Patrick Hasen

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Ipsach

Joint signing authority (any two to sign)(together w/ any one board member)

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Female

Isabelle Hinni-Richard

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St-Imier

Joint signing authority (any two to sign)

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Male

Dave von Kaenel

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Villeret

Joint signing authority (any two to sign)(together w/ any one board member)

Link icon

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Address & Locations

Primary Address

Location icon
Industriestrasse 11 2543 Lengnau BE

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer)(Transfer)
21648926.09.202419001.10.20241006142096
373911.01.20241016.01.20241005935130
4893421.05.20159927.05.20152170507
5330207.03.20134912.03.20137100000
61408403.10.201119406.10.20116365712
7117829.01.20082304.02.20084/4321234
824129.01.20072302.02.20073/3756710
9238731.08.200417206.09.20044/2435278
10252924.09.200218830.09.20024/663564

Company Purpose

La société a pour but l'importation et l'exportation ainsi que le commerce et la représentation de produits de tout genre. La société peut créer des succursales, participer à d'autres entreprises en Suisse et à l'étranger, acquérir des entreprises visant un but identique ou analogue, ou fusionner avec de telles entreprises, acquérir ou aliéner des immeubles, faire toutes opérations et conclure tous contrats propres à développer son but ou s'y rapportant directement ou indirectement.