Alltronic AG
Company Overview
Management
Stephan Walti
Brislach
Limited joint signing authority (any two to sign)
Roland Michel
Allschwil
Joint signing authority (any two to sign)
Beat Jeker
Erlinsbach AG
Chairperson of the board
Joint signing authority (any two to sign)
Reto Casutt
Muri bei Bern
Member of the board
Joint signing authority (any two to sign)
Lucien Schmidlin
Riehen
Chairperson of the board
Individual signing authority
Lucien Schmidlin
Oberwil BL
Managing member of the board
Individual signing authority
René Schmidlin
Riehen
Member of the board
Individual signing authority
Dieter Bühler
Basel
Member of the board
Joint signing authority (any two to sign)
André Dill
Oberwil BL
Member of the board
Joint signing authority (any two to sign)
Peter Reinhard
Ettingen
Limited joint signing authority (any two to sign)
Oscar Elias
Binningen
Limited joint signing authority (any two to sign)
Antonio Giangreco
ReinachBL
Limited joint signing authority (any two to sign)
Beat Nagel
Basel
Limited joint signing authority (any two to sign)
René Schmidlin
Riehen
Member of the board
Joint signing authority (any two to sign)
Lucien Schmidlin
Oberwil BL
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Beat Zimmermann
Basel
Kollektivprokura zu zweien jedoch nicht mit einem prokuristen
Christian Raas
Münchenstein
Limited joint signing authority (any two to sign)
Thomas Pfaff
Allschwil
Limited joint signing authority (any two to sign)
Markus Widmer
Binningen
Limited joint signing authority (any two to sign)
Tarzisius Caviezel
Davos
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7964 | 30.12.2009 | 3 | 06.01.2010 | 7/5429022 |
| 2 | 5994 | 21.09.2009 | 186 | 25.09.2009 | 5/5264560 |
| 3 | 3617 | 15.06.2009 | 116 | 19.06.2009 | 8/5078644 |
| 4 | 1464 | 27.03.2008 | 63 | 02.04.2008 | 5/4410934 |
| 5 | 984 | 28.02.2007 | 45 | 06.03.2007 | 5/3812970 |
| 6 | 2146 | 26.05.2005 | 104 | 01.06.2005 | 4/2861572 |
| 7 | 1247 | 19.03.2004 | 59 | 25.03.2004 | 4/2185200 |
| 8 | 785 | 17.02.2003 | 35 | 21.02.2003 | 4 |
| 9 | 5979 | 09.11.2001 | 222 | 15.11.2001 | 9000 |
| 10 | 5767 | 30.10.2001 | 214 | 05.11.2001 | 8653 |
Company Purpose
Handel mit und Installation von Sicherheits- und Brandmeldeanlagen, Zeit-, Zutritts- und Betriebsdatenerfassungssystemen. Die Gesellschaft kann sich an anderen Firmen der gleichen Branche beteiligen.