agtatec ag

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.569.874
Calendar
Date of incorporation:
6/27/2000
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Location:
Fehraltorf
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Office:
Fehraltorf
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 4'000'000.00

Management

Male

Franz Eigl

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Weisslingen

Deputy manager

Joint signing authority (any two to sign)

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Male

Floris van Hooft

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Russikon

Limited joint signing authority (any two to sign)

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Male

Renato Melillo

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Goldach

Limited joint signing authority (any two to sign)

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Male

Markus Kast

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Pfäffikon

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Marina Lindholm

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Pfäffikon

Member of the board

Joint signing authority (any two to sign)

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Male

Jan Revin

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Pfäffikon

Limited joint signing authority (any two to sign)

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Male

Sebastian Koch

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Zürich

Limited joint signing authority (any two to sign)

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Male

Thomas Diethelm

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Fehraltorf

Deputy manager

Joint signing authority (any two to sign)

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Male

Michael Hirt

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Maur

Limited joint signing authority (any two to sign)

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Male

Marcel Zünd

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Winterthur

Member of the board

Joint signing authority (any two to sign)

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Male

Stefan Riva

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Dintikon

Member of the board

Joint signing authority (any two to sign)

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Stephan Bannwart

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Aadorf

Limited joint signing authority (any two to sign)

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Markus Portmann

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Buchs AG

Limited joint signing authority (any two to sign)

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Male

Marcel Wenzin

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Zürich

Limited joint signing authority (any two to sign)

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Female

Uta Katz

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Hombrechtikon

Limited joint signing authority (any two to sign)

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Male

Raymund Scheffrahn

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Baar

Manager

Joint signing authority (any two to sign)

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Male

Stefan Riva

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Oberrohrdorf

Member of the board

Joint signing authority (any two to sign)

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Joseph Dinnissen

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Mönchaltorf

Limited joint signing authority (any two to sign)

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Christopher Norbye

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Höllviken

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Allmendstrasse 24 8320 Fehraltorf

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11815909.04.2026100662371714.04.20261006623717
21079507.03.2024100598283012.03.20241005982830
32884715.07.2022100552460320.07.20221005524603
43161314.07.2021100525188719.07.20211005251887
53287528.08.2020100496942002.09.20201004969420
6793821.02.2019100457460226.02.20191004574602
7953009.03.2018411058114.03.20184110581
82950924.08.2017371950729.08.20173719507
9323225.01.2016262468928.01.20162624689
101857227.05.2015217756701.06.20152177567

Company Purpose

Entwicklung, Herstellung von sowie Handel mit elektrischen Apparaten, im besonderen mit record Türautomationsanlagen sowie Erbringung der damit verbundenen Dienstleistungen; kann sich an andern Unternehmen beteiligen sowie Liegenschaften und immaterielle Rechte erwerben, verwerten und veräussern.