Algra tec AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.983.291
Calendar
Date of incorporation:
6/15/2006
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Location:
Merenschwand
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Office:
Merenschwand
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Dynalab AG
  • connect tec AG

Management

Male

Thomas Niederberger

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Küssnacht

Member of the management board

Joint signing authority (any two to sign)

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Male

Venkatesh Sivasubramaniam

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Sarmenstorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Köpfli

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Waltenschwil

Member of the board

Joint signing authority (any two to sign)

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Male

Michael Weber

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Köniz

Member of the management board

Joint signing authority (any two to sign)

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Male

Dieter Matter

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Zofingen

Chairperson of the board + managing member of the board

Individual signing authority

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Female

Sarah Furrer

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Steinhausen

Member of the management board

Joint signing authority (any two to sign)

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Male

Martin Meier

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Hünenberg

Member of the management board

Joint signing authority (any two to sign)

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Male

Benjamin Rickenbach

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Safenwil

Member of the management board

Joint signing authority (any two to sign)

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Male

Hans Schenk

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Beinwil

Chairperson of the board

Joint signing authority (any two to sign)

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Gabriela Strobel

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Jonen

Joint signing authority (any two to sign)

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Male

Michel Aebischer

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Hochdorf

Joint signing authority (any two to sign)

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Male

Roberto Tassinari

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Vordemwald

Member of the management board

Joint signing authority (any two to sign)

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Male

Mirco Henseler

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Gisikon

Member of the management board

Joint signing authority (any two to sign)

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Male

Alain Rollier

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Olivier Kuhn

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Val-de-Ruz

Member of the management board

Joint signing authority (any two to sign)

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Male

Domingos Sousa Ventinhas

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Le Landeron

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Guldimann

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Hägendorf

Mitglied der geschäftsleitung (cfo)

Joint signing authority (any two to sign)

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Female

Katharina Unfried

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Fehraltorf

Mitglied der geschäftsleitung (coo)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rigistrasse 1 5634 Merenschwand

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11090007.08.202515312.08.20251006406735
2193707.02.20252912.02.20251006254772
3748231.05.202410705.06.20241006048649
41340826.09.202318929.09.20231005848879
5567412.04.20237317.04.20231005725278
61361307.10.202219812.10.20221005581703
71024319.07.202214122.07.20221005527287
81362716.11.202122619.11.20211005338102
9602611.05.20219317.05.20211005183141
101293526.11.202023401.12.20201005036100

Company Purpose

Entwicklung, Produktion von sowie Handel mit und Verkauf weltweit von kundenspezifischen Eingabesystemen, Fronten und Gehäusen aller Art, aus Kunststoff oder Metallen sowie piezoelektrische Elemente für Anwendungen aller Art; kann sich an gleichartigen oder verwandten Unternehmungen beteiligen oder solche erwerben, Zweigniederlassungen errichten, Liegenschaften und sonstige Vermögenswerte erwerben, verwalten und veräussern.