Abnox AG
Company Overview
Management
Benjamin Iseli
Cham
Member of management
Joint signing authority (any two to sign)
Markus Kälin
Einsiedeln
Member of management
Joint signing authority (any two to sign)
Matthias Iseli
Hünenberg
Chairperson of the board
Joint signing authority (any two to sign)
Bettina Iseli
Köln, DE
Member of the board
Joint signing authority (any two to sign)
Marc Schürmann
Zug
Member of the board
Joint signing authority (any two to sign)
Peter Blaser
Rüegsauschachen
Chairperson of the board
Joint signing authority (any two to sign)
Werner Iseli
Hünenberg
Managing member of the board member of the board
Joint signing authority (any two to sign) joint signing authority (any two to sign)
Manfred Ulrich
Hitzkirch
Authorized signatory
Limited joint signing authority (any two to sign)
Hans Rechsteiner
Emmen
Authorized signatory
Limited joint signing authority (any two to sign)
Maria Benz
Inwil
Authorized signatory
Limited joint signing authority (any two to sign)
Rita Brotschi
Cham
Authorized signatory
Limited joint signing authority (any two to sign)
Mark Marti
Ballwil
Authorized signatory
Limited joint signing authority (any two to sign)
Hubert Leuthard
Hildisrieden
Authorized signatory
Limited joint signing authority (any two to sign)
Madeleine Iseli-Blaser
Hünenberg
Authorized signatory
Limited joint signing authority (any two to sign)
Thomas Schenk
Oberkirch
Member of the board
Joint signing authority (any two to sign)
Walter Krieg
Cham
Member of the board
Joint signing authority (any two to sign)
Matthias Iseli
Cham
General manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | (Initial entry) | 46 | 07.03.1995 | 1281 | |
| 2 | 9618 | 28.06.2022 | 126 | 01.07.2022 | 1005509870 |
| 3 | 7188 | 16.06.2015 | 116 | 19.06.2015 | 2217283 |
| 4 | 4254 | 08.04.2015 | 69 | 13.04.2015 | 2091849 |
| 5 | 12067 | 10.09.2014 | 177 | 15.09.2014 | 1714299 |
| 6 | 6647 | 17.05.2013 | 97 | 23.05.2013 | 7197070 |
| 7 | 7256 | 01.06.2011 | 109 | 07.06.2011 | 6193844 |
| 8 | 17604 | 01.12.2010 | 238 | 07.12.2010 | 21/5926246 |
| 9 | 6396 | 23.04.2009 | 81 | 29.04.2009 | 23/4994130 |
| 10 | 2773 | 16.03.2004 | 56 | 22.03.2004 | 16/2179092 |
Company Purpose
Entwicklung und Herstellung technischer Artikel, Schmiergeräten und -apparaten aller Art sowie Handel mit solchen und mit Produkten aller Art; kann sich an anderen Unternehmen beteiligen, solche Unternehmen erwerben, gründen oder pachten sowie Liegenschaften erwerben, belasten und veräussern