Checkpoint Actron AG
Company Overview
Previous Company Names
- Checkpoint AG
Management
Thomas Schärer
Russikon
Chairperson of the board
Joint signing authority (any two to sign)
Ulrich Schäfer
Wetzlar, DE
Member of the board
Joint signing authority (any two to sign)
Till Bornhausen
Niedererlinsbach
Member of the board
Joint signing authority (any two to sign)
Lukas Geiges
Herrliberg
Member of the board
Individual signing authority
Philipp Müller
Greifensee
Limited joint signing authority (any two to sign)
Roland Killer
Schmerikon
Member of the board
Individual signing authority
Walter Jehli
Wiesendangen
Chairperson of the board
Joint signing authority (any two to sign)
Jürg Marti
Grenchen
Member of the board
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 | 33555 | 24.11.2004 | 233 | 30.11.2004 | 23/2565794 |
| 2 | 18239 | 29.06.2004 | 127 | 05.07.2004 | 25/2342206 |
| 3 | 32456 | 20.11.2003 | 228 | 26.11.2003 | 17/2000316 |
| 4 | 10337 | 25.04.2002 | 83 | 01.05.2002 | 18/450994 |
| 5 | 30283 | 20.11.2001 | 229 | 26.11.2001 | 9296 |
| 6 | 25686 | 27.10.2000 | 214 | 02.11.2000 | 7456 |
| 7 | 835 | 12.01.1999 | 11 | 18.01.1999 | 342 |
| 8 | 26474 | 08.12.1998 | 242 | 14.12.1998 | 8507 |
| 9 | 16081 | 20.07.1998 | 141 | 24.07.1998 | 5135 |
| 10 | 4025 | 16.02.1998 | 35 | 20.02.1998 | 1268 |
Company Purpose
Entwicklung, Produktion sowie Handel mit Waren- und Diebstahlsicherungen aller Art; kann sich an andern Unternehmungen des In- und Auslandes beteiligen sowie Grundstücke erwerben oder weiterveräussern.