Atramex AG
Company Overview
Previous Company Names
- Thedra AG
- Atramexthedra AG
Management
Andreas Meier
Nuglar
Chairperson of the board
Individual signing authority
Mirjam Meier
Nuglar
Member of the board
Individual signing authority
Theodor Fuchs-Weilenmann
Reinach BL
Chairperson of the board + managing member of the board
Individual signing authority
Agnes Fuchs-Weilenmann
Reinach BL
Vice-chairperson of the board
Individual signing authority
Fuchs Michelet von
Haute-Nendaz
Member of the board
Individual signing authority
Freddy Michelet-Fuchs
Haute-Nendaz
Member of the board
Joint signing authority (any two to sign)
Daniel Käppeli
Aesch BL
Manager
Joint signing authority (any two to sign)
Thomas Metzger
Laufen
Manager
Joint signing authority (any two to sign)
Peter Meyer
Aesch BL
Manager
Joint signing authority (any two to sign)
Hans Bachmann
Basel
Limited joint signing authority (any two to sign)
Theodor Fuchs-Weilenmann
Baar
Chairperson of the board + managing member of the board
Individual signing authority
Agnes Fuchs-Weilenmann
Baar
Vice-chairperson of the board
Individual signing authority
Theodor Fuchs-Weilenmann
Rotkreuz
Chairperson of the board + managing member of the board
Individual signing authority
Agnes
Rotkreuz
Vice-chairperson of the board
Individual signing authority
Peter Aerni
Lausen
Manager
Joint signing authority (any two to sign)
Daniel Käppeli
Blauen
Manager
Joint signing authority (any two to sign)
Camille Stebler
Zwingen
Joint signing authority (any two to sign)
Camille Stebler
Breitenbach
Joint signing authority (any two to sign)
Christoph Fritschi
Itingen
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 1699 | 31.03.2020 | 66 | 03.04.2020 | 1004865613 |
| 2 | 4348 | 13.09.2019 | 180 | 18.09.2019 | 1004718706 |
| 3 | 3371 | 05.07.2019 | 131 | 10.07.2019 | 1004672487 |
| 4 | 251 | 10.01.2018 | 9 | 15.01.2018 | 3989113 |
| 5 | 5706 | 23.12.2014 | 251 | 30.12.2014 | 1908093 |
| 6 | 1607 | 04.04.2014 | 69 | 09.04.2014 | 1444795 |
| 7 | 231 | 14.01.2014 | 11 | 17.01.2014 | 1290769 |
| 8 | 2944 | 25.06.2013 | 123 | 28.06.2013 | 945257 |
| 9 | 2264 | 15.05.2008 | 96 | 21.05.2008 | 4/4485164 |
| 10 | 2101 | 06.05.2008 | 90 | 13.05.2008 | 6/4472118 |
Company Purpose
Entwicklung, Rezepturierung und Verkauf von Produkten und Methoden sowie Handel und Service von Maschinen, Geräten und Waren aller Art zur Sanierung, Pflege, Schutz und Reinigung von Bauten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen sowie Lizenzen, Patente und andere immaterielle Werte sowie Grundeigentum und Liegenschaften erwerben, verwalten, vermitteln und veräussern.