Cedes AG
Company Overview
Management
Jan Giger
Jenaz
Member of management
Joint signing authority (any two to sign)
Christian Erik Thöny
Oberägeri
Managing member of the board + member of management
Joint signing authority (any two to sign)
Jürg Züst
Grüsch
Member of management
Joint signing authority (any two to sign)
Michael Stahl
Igis (Landquart)
Joint signing authority (any two to sign)
Juan Ramon Vargues Huerta
Helsingborg, SE
Chairperson of the board
Joint signing authority (any two to sign)
Per Olof Ingemar Hansson
Hjärup, SE
Member of the board
Joint signing authority (any two to sign)
Bruno Good
Mels
Member of management
Joint signing authority (any two to sign)
Jürg Hegelbach
Oberriet
Member of management
Joint signing authority (any two to sign)
Andreas Hunziker
Gunzgen
Member of management
Joint signing authority (any two to sign)
Beat Rohrer
Herrliberg
Member of the board
Without signing authority
Bruno Tscholl
Chur
Member of the board
Joint signing authority (any two to sign)
Heinz Hügli
Bonaduz
Joint signing authority (any two to sign)
Michael Bircher
Gams
Member of management
Joint signing authority (any two to sign)
Holger Schröder
Wangs (Vilters-Wangs)
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 | 2321 | 29.05.2017 | 105 | 01.06.2017 | 3555703 |
| 2 | 2224 | 19.05.2017 | 100 | 24.05.2017 | 3541807 |
| 3 | 1073 | 06.03.2017 | 48 | 09.03.2017 | 3393403 |
| 4 | 5479 | 23.12.2016 | 253 | 29.12.2016 | 3254595 |
| 5 | 635 | 11.02.2016 | 32 | 16.02.2016 | 2669433 |
| 6 | 3884 | 21.09.2015 | 185 | 24.09.2015 | 2390443 |
| 7 | 3564 | 05.09.2014 | 174 | 10.09.2014 | 1706873 |
| 8 | 3868 | 13.09.2013 | 180 | 18.09.2013 | 1083175 |
| 9 | 586 | 13.02.2013 | 33 | 18.02.2013 | 7067800 |
| 10 | 156 | 14.01.2013 | 11 | 17.01.2013 | 7019536 |
Company Purpose
Entwicklung, Fabrikation von und Handel mit elektronischen Systemen, Komponenten oder Teilen davon, sowohl als Dienstleistung als auch zur Schaffung eigener Produkte; die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Zweigniederlassungen errichten, gleichartige oder verwandte Unternehmungen erwerben oder errichten, Vertretungen übernehmen, Grundstücke erwerben, verkaufen und belasten.