Beck Automation AG
Company Overview
Previous Company Names
- Oscar Beck AG
Management
Nicolas Beck
Unterengstringen
Vice-chairperson of the board + member of management
Joint signing authority (any two to sign)
Christoph Studinka
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Christian Beck
Oberengstringen
Joint signing authority (any two to sign)
Nino Zehnder
Lenzburg
Member of management
Joint signing authority (any two to sign)
Oliver Banz
Richterswil
Member of the board
Joint signing authority (any two to sign)
Osman Brenoli
Sharjah, AE
Member of management
Joint signing authority (any two to sign)
Men Coray
Pfungen
Member of management
Joint signing authority (any two to sign)
Franz Beck
Villette VD
Chairperson of the board + managing member of the board
Individual signing authority
Michel Beck
Villette VD
Member of the board
Individual signing authority
Amélie Beck geb. Pilloud
Villette
Member of the board
Joint signing authority (any two to sign)
Daly Chéab
Cressier NE
Member of the board
Joint signing authority (any two to sign)
Michel Beck
Oberengstringen
Chairperson of the board
Individual signing authority
Christian Beck
Ottenbach
Member of the board
Joint signing authority (any two to sign)
Christian Beck
Oberengstringen
Member of the board
Joint signing authority (any two to sign)
Michel Beck
Oberengstringen
Chairperson of the board
Individual signing authority
Peter Amacher
Beinwil am See
Member of the board
Without signing authority
Bernard Koch
Hirzel
Member of the board
Without signing authority
Peter Amacher
Beinwil am See
Chairperson of the board
Joint signing authority (any two to sign)
Mattias Cathomen
Uster
Member of management
Joint signing authority (any two to sign)
Daniel Rees
Zürich
Member of management
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40556 | 17.09.2024 | 183 | 20.09.2024 | 1006133919 |
| 2 | 44360 | 31.10.2023 | 214 | 03.11.2023 | 1005875833 |
| 3 | 43183 | 13.10.2021 | 202 | 18.10.2021 | 1005314075 |
| 4 | 40290 | 21.10.2020 | 208 | 26.10.2020 | 1005007503 |
| 5 | R1172 | 09.01.2020 | R8 | 14.01.2020 | 1004803329 |
| 6 | 50206 | 23.12.2019 | 251 | 30.12.2019 | 1004794587 |
| 7 | 24207 | 07.07.2015 | 131 | 10.07.2015 | 2262153 |
| 8 | 16108 | 06.05.2015 | 89 | 11.05.2015 | 2144737 |
| 9 | 11561 | 30.03.2015 | 64 | 02.04.2015 | 2078505 |
| 10 | 15400 | 07.05.2014 | 90 | 12.05.2014 | 1495023 |
Company Purpose
Die Gesellschaft bezweckt die Entwicklung, die Konstruktion, die Fabrikation von und den Handel mit Geräten, Maschinen, Robotern und Anlagen für die Herstellung von Bedarfsgegenständen aller Art, insbesondere Geräten und Maschinen der kunststoffverarbeitenden Industrie. 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.