AUPARC AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.689.322
Calendar
Date of incorporation:
5/4/2005
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Location:
Bronschhofen
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Office:
Bronschhofen
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Legal Form:
limited or corporation
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Capital:
CHF 500'000.00

Management

Male

Manfred Hüppi

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Kaltbrunn

Joint signing authority (any two to sign)

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Male

André Bermann

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Wollerau

Limited joint signing authority (any two to sign)

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Female

Roswitha Bryndorf

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St. Gallen

Limited joint signing authority (any two to sign)

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Male

Franz Rutzer

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Widen

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Robert Demuth

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Nürensdorf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Dr. Lanz

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Uetikon am See

Chairperson of the board

Individual signing authority

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Marc Biker

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Ennetbaden

Joint signing authority (any two to sign)

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Marco Emma

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Galgenen

Joint signing authority (any two to sign)

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Willi Hüppin

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Wangen SZ

Joint signing authority (any two to sign)

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Erhard Rüegg

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Schänis

Joint signing authority (any two to sign)

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Roger Rüegg

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Winterthur

Joint signing authority (any two to sign)

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Heinrich Schumacher

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Gommiswald

Joint signing authority (any two to sign)

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Female

Elsa Wachter

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Erlenbach

Joint signing authority (any two to sign)

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Marco Emma

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Siebnen (Galgenen)

Joint signing authority (any two to sign)

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Male

Jean-Louis Fatio

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Bellevue

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Christian Welter

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Embrach

Member of the board

Joint signing authority (any two to sign)

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Lucas Grolimund

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Ottikon

Member of the board

Joint signing authority (any two to sign)

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Male

Erwin Steinmann

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Swisstronics Contract Manufacturing AG Industriestrasse 8 9552 Bronschhofen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1509831.05.201110806.06.20116192850
2691014.07.201013820.07.201013/5734938
31209905.10.200919609.10.200915/5285610
4815609.07.200913415.07.200923/5138430
557622.01.20091828.01.200914/4848662
6592917.07.200814123.07.200812/4586752
7683430.07.200714906.08.20079/4054828
8324117.04.20077723.04.200711/3896620
9105909.02.20073215.02.200712/3777846
10861529.11.200623605.12.200613/3666172

Company Purpose

Entwicklung und Produktion von elektromechanischen Geräten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, alle kommerziellen, finanziellen und anderen Geschäfte tätigen.