Brack.Alltron Service AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-313.197.735
Calendar
Date of incorporation:
11/17/2011
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Location:
Mägenwil
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Office:
Mägenwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 100'000.00

Previous Company Names

  • Competec Service AG

Management

Male

Johannes Hapig

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Basel

Joint signing authority (any two to sign)

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Male

Roman Reichelt

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Uitikon

Joint signing authority (any two to sign)

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Male

Andrej Golob

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Olten

Joint signing authority (any two to sign)

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Male

Roland Brack

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Frick

Member of the board

Individual signing authority

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Female

Andrea Tranel

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Erlinsbach

Joint signing authority (any two to sign)

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Male

Stefan Fraude

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Richterswil

Joint signing authority (any two to sign)

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Male

Thomas Gasser

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Vitznau

Joint signing authority (any two to sign)

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Male

Tobias Grüner

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Langnau am Albis

Joint signing authority (any two to sign)

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Male

Fabian Büchler

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Riehen

Joint signing authority (any two to sign)

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Female

Franziska Coninx

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Zürich

Joint signing authority (any two to sign)

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Female

Alisha Fateh

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Zürich

Joint signing authority (any two to sign)

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Female

Jeannette Matti

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Lufingen

Joint signing authority (any two to sign)

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Male

Tobias Quelle

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Konstanz, DE

Joint signing authority (any two to sign)

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Male

Christian Weber

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Pfäffikon

Joint signing authority (any two to sign)

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Male

Roland Brack

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Frick

Member of the board

Individual signing authority

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Male

Marc Isler

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Zürich

Limited joint signing authority (any two to sign)

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Markus Messerer

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Zürich

Limited joint signing authority (any two to sign)

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Male

Marcel Rassinger

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Aarau

Joint signing authority (any two to sign)

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Male

Thomas Gasser

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Pfäffikon

Joint signing authority (any two to sign)

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Tobias Grüner

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Rifferswil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Hintermättlistrasse 3 5506 Mägenwil
Additional addresses
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Avenue des Baumettes 9 1020 Renens VD
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Hardturmstrasse 101 8005 Zürich
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Dreisrütistrasse 21 8472 Oberohringen
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Gertrudstrasse 6 8400 Winterthur
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Route de la Chaux 4 1030 Bussigny

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1744502.06.202510705.06.20251006349221
2354011.03.20255114.03.20251006282547
391220.01.20251523.01.20251006236539
4997917.07.202414022.07.20241006090576
51518203.11.202321708.11.20231005879890
6231007.02.20232910.02.20231005675562
7485125.03.20226330.03.20221005438893
8109618.01.20221521.01.20221005386898
9485115.04.20217520.04.20211005154042
101365409.12.202024314.12.20201005046827

Company Purpose

Die Gesellschaft bezweckt die Erbringung von zentralen Servicedienstleistungen an Konzerngesellschaften und/oder an Dritte. Die Gesellschaft kann sich in der Schweiz und im Ausland an anderen Unternehmen beteiligen, Tochtergesellschaften und Zweigniederlassungen errichten, Darlehen gewähren, Grundstücke erwerben, belasten und veräussern sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Sie kann Darlehen oder andere Finanzierungen an Aktionäre oder Tochtergesellschaften gewähren und Sicherheiten aller Art anderen Gesellschaften stellen, einschliesslich Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder mittels Garantien jedweder Art.