CabTec AG
Company Overview
Previous Company Names
- CabTec Holding AG
Management
Andreas Wolfisberg
Adligenswil
Chairperson of the board
Joint signing authority (any two to sign)
Beat Kälin
Birmensdorf
Member of the board
Joint signing authority (any two to sign)
Christian Thöny
Einsiedeln
Member of the board
Joint signing authority (any two to sign)
Thomas Maissen
Chur
Having right to sign
Joint signing authority (any two to sign)
Markus Pfister
Cham
Having right to sign
Joint signing authority (any two to sign)
Fredy Zwyssig
Cham
Having right to sign
Joint signing authority (any two to sign)
Harry Mayr
Neuheim
Having right to sign
Joint signing authority (any two to sign)
René Felder
Rothenburg
Having right to sign
Joint signing authority (any two to sign)
Melanie Leufgen
Cham
Having right to sign
Joint signing authority (any two to sign)
Alex Häusler
Uerzlikon
Member of the board
Individual signing authority
Leo Granziol
Zug
Member of the board
Individual signing authority
Jörg Kientz
Zug
Chairperson of the board
Individual signing authority
Leo Steiner
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Alex Häusler
Zug
Member of the board
Individual signing authority
Carsten Kortwig
Gross-Gerau, DE
Authorized signatory
Limited joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 9333 | 23.05.2025 | 102 | 28.05.2025 | 1006343144 |
| 2 | 9216 | 03.06.2024 | 108 | 06.06.2024 | 1006049650 |
| 3 | 3194 | 24.02.2023 | 42 | 01.03.2023 | 1005690083 |
| 4 | 12043 | 31.08.2020 | 171 | 03.09.2020 | 1004970707 |
| 5 | 9051 | 01.07.2020 | 128 | 06.07.2020 | 1004929402 |
| 6 | 14912 | 22.10.2018 | 207 | 25.10.2018 | 1004483930 |
| 7 | 6570 | 07.05.2018 | 90 | 11.05.2018 | 4223289 |
| 8 | 5137 | 11.04.2018 | 72 | 16.04.2018 | 4172897 |
| 9 | 6653 | 26.05.2017 | 104 | 31.05.2017 | 3552613 |
| 10 | 5885 | 03.05.2016 | 88 | 09.05.2016 | 2821431 |
Company Purpose
Kabelkonfektionierung für die Telekommunikation, den Maschinen- und Apparatebau sowie die Montage von elektronischen Baugruppen; vollständige Zweckumschreibung gemäss Statuten