CONSYSTA AUTOMATION AG
Company Overview
Previous Company Names
- Contraves Antriebstechnik AG
Management
Peter Favre
Turbenthal
Chairperson of the board
Individual signing authority
Christian Gräub
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
Alexander Favre
Fehraltorf
Individual signing authority
Otto Sager
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Hans-Peter Strodel
Fällanden
Member of the board
Joint signing authority (any two to sign)
Konrad Langenegger
Meierskappel
Manager
Joint signing authority (any two to sign)
Edgar Eberle
Oberengstringen
Joint signing authority (any two to sign)
Jürg Aebi
Ipsach
Limited joint signing authority (any two to sign)
Jürg Jakob
Bolligen
Limited joint signing authority (any two to sign)
Raymond Käser
Höri
Limited joint signing authority (any two to sign)
René Zimmerli
Pieterlen
Limited joint signing authority (any two to sign)
Edward Redshaw
Pottersbury
Chairperson of the board
Joint signing authority (any two to sign)
Dr. Schenker
Erlenbach
Vice-chairperson of the board
Joint signing authority (any two to sign)
Martin Frey
Thalwil
Member of the board
Joint signing authority (any two to sign)
Roger Davies
Bedford
Joint signing authority (any two to sign)
Alan Leach
Buckingham
Joint signing authority (any two to sign)
Graham Smith
Bicester
Joint signing authority (any two to sign)
Jörg Abbühl
Illnau-Effretikon
Member of the board
Joint signing authority (any two to sign)
Peter Hanhart
Hüttikon
Limited joint signing authority (any two to sign)
Urs Hägi
Zürich
Member of the board + secretary
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 20088 | 26.06.2013 | 124 | 01.07.2013 | 949611 |
| 2 | 34792 | 08.09.2009 | 177 | 14.09.2009 | 24/5244128 |
| 3 | 1773 | 21.01.2008 | 17 | 25.01.2008 | 20/4307524 |
| 4 | 17581 | 22.06.2007 | 123 | 28.06.2007 | 25/3997376 |
| 5 | A12135 | 02.05.2006 | A88 | 08.05.2006 | 20/3365410 |
| 6 | 11456 | 24.04.2006 | 82 | 28.04.2006 | 16/3352744 |
| 7 | 19876 | 03.09.1999 | 175 | 09.09.1999 | 6193 |
| 8 | 23855 | 03.11.1998 | 217 | 09.11.1998 | 7635 |
| 9 | 8587 | 16.04.1998 | 76 | 22.04.1998 | 2695 |
| 10 | 28334 | 12.12.1997 | 244 | 18.12.1997 | 9102 |
Company Purpose
Entwicklung, Fabrikation und Vertrieb von und Handel mit elektronischen Apparaten, insbesondere solchen der Antriebstechnik. Die Gesellschaftkann alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit in Zusammenhang stehen. Sie kann Zweigniederlassungen im In- und Ausland errichten, sich an anderen Unternehmen beteiligen, solche erwerben, neu errichtenoder sich mit solchen zusammenschliessen. Sie kann Liegenschaften kaufen, belasten und veräussern.