CSB System AG
Company Overview
Previous Company Names
- CSB System AG
- Acura Holding AG
Management
Thomas Gelzer
Basel
Member of the board
Without signing authority
Hansjörg Jorns
Oensingen
Member of the board
Joint signing authority (any two to sign)
Vanessa Kröner-Schimitzek
Ennetbaden
Chairperson of the board, managing member of the board + general manager
Joint signing authority (any two to sign)
Peter Schimitzek
Geilenkirchen-Hatterath, DE
Member of the board
Joint signing authority (any two to sign)
Mischa Jakob
Oberentfelden
Joint signing authority (any two to sign)
Marc-Florian von Busse
Beckenried
Joint signing authority (any two to sign)
Max Studer
Kestenholz
Member of the board + general manager
Individual signing authority
Dominik Zehntner
Kappel
Member of the board
Without signing authority
André Bürgi
Kestenholz
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 | 4324 | 19.08.2025 | 161 | 22.08.2025 | 1006414692 |
| 2 | 6210 | 06.12.2024 | 241 | 11.12.2024 | 1006201554 |
| 3 | 370 | 22.01.2018 | 17 | 25.01.2018 | 4014801 |
| 4 | 3024 | 11.07.2017 | 135 | 14.07.2017 | 3645857 |
| 5 | 950 | 24.02.2017 | 42 | 01.03.2017 | 3377261 |
| 6 | 1026 | 09.03.2016 | 51 | 14.03.2016 | 2721079 |
| 7 | 2498 | 27.06.2013 | 125 | 02.07.2013 | 952515 |
| 8 | 2221 | 13.06.2013 | 115 | 18.06.2013 | 923225 |
| 9 | 2455 | 27.04.2010 | 84 | 03.05.2010 | 16/5614844 |
| 10 | 5039 | 24.09.2009 | 189 | 30.09.2009 | 16/5270940 |
Company Purpose
Erwerb, Verwaltung und Veräusserung von Beteiligungen an Unternehmen sowie Erwerb und Akquisition, Verwertung, Vermarktung und Verwaltung von Patenten, Lizenzen und Marken. Kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten sowie im In- und Ausland Zweigniederlassungen errichten.