Balluff AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.455.678
Calendar
Date of incorporation:
3/1/1993
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Location:
Biel/Bienne
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Office:
Biel/Bienne
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 637'500.00

Previous Company Names

  • Hy-Tech AG
  • Balluff HyTech AG

Management

Male

Roland Küpfer

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Urtenen-Schönbühl

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Schmal

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Überlingen, DE

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Milo Graf

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Luzern

General manager

Joint signing authority (any two to sign)

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Male

Anton Meyer

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Ipsach

Member

Joint signing authority (any two to sign)

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Male

Kurt Ziemer

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Port

Member

Joint signing authority (any two to sign)

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Hubert Chassot

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Saint-Blaise

Limited joint signing authority (any two to sign)

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Cornelia Ammon

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Nidau

Limited joint signing authority (together w/ any one member of the board)

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Male

Thomas Meyer

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Ipsach

Limited joint signing authority (together w/ any one member of the board)

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Male

Manfred Löpfe

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Wittenbach

Member

Joint signing authority (any two to sign)

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Male

Daniel Züllig

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Frauenfeld

General manager

Joint signing authority (any two to sign)

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Male

Georges Feurer

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Meilen

Member

Joint signing authority (any two to sign)

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Urs Matter

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Solothurn

General manager

Individual signing authority

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Hubert Chassot

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Biel/Bienne

Limited joint signing authority (any two to sign)

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Cornelia Stékoffer

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Aegerten

Limited joint signing authority (any two to sign)

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Marc Eggimann

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Bellmund

General manager

Joint signing authority (any two to sign)

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Martin Osterfeld

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Schlaitdorf

Member

Joint signing authority (any two to sign)

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Male

Hans Schulthess

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Melchnau

Limited joint signing authority (any two to sign)

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Male

Marcel Dousse

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Oetwil an der Limmat

Joint signing authority (any two to sign)

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Male

Thomas Dürig

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Gerolfingen (Täuffelen)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Zürichstrasse 23c 2504 Biel/Bienne

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1712413.04.2026100662620416.04.20261006626204
2773607.05.2025100632867412.05.20251006328674
3650222.04.2021100516062327.04.20211005160623
4912819.06.2020100491852424.06.20201004918524
5R699015.05.2020100489348520.05.20201004893485
6476527.03.2020100486350801.04.20201004863508
72106.01.2020100479977009.01.20201004799770
81153322.07.2019100468374425.07.20191004683744
9861605.06.2019100464773511.06.20191004647735
1019207.01.2019100453798510.01.20191004537985

Company Purpose

Die Gesellschaft bezweckt den Vertrieb der Balluff-Produktepalette und Balluff-Dienstleistungen in der Schweiz. Die Gesellschaft kann weitere, ihr sinnvoll erscheinende und ergänzende Produkte und Dienstleistungen in ihr Sortiment aufnehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.