CYMAX AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.866.798
Calendar
Date of incorporation:
11/4/1985
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Location:
Oetwil am See
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Office:
Oetwil am See
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Legal Form:
limited or corporation
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Capital:
CHF 536'000.00

Previous Company Names

  • Cymax AG
  • (Cymax SA) (Cymax Corp.)

Management

Male

Daniel Dériaz

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Meilen

Vice-chairperson of the board

Individual signing authority

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Male

Stefan Keller

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Müllheim, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Ludescher

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Hinwil

Member of management

Joint signing authority (any two to sign)

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Male

Thomas Etter

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Hombrechtikon

Chairperson of the board

Individual signing authority

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Male

Surano Roberto

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Wald

Member of the board + general manager

Joint signing authority (any two to sign)

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Peter Freymond

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Zürich

Member of the board

Individual signing authority

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Thomas Kobler

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Gossau

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Wilms

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Zürich

Member of the board

Without signing authority

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Peter Freymond

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Dürnten

Chairperson of the board

Individual signing authority

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Alfred Ramseier

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Fischenthal

Member of the board

Individual signing authority

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Kurt Thut

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Schnottwil

Member of the board

Joint signing authority (any two to sign)

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Arthur Meili

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Egg

Member of the board

Without signing authority

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Male

Thomas Kobler

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Gossau

Chairperson of the board + chairperson of the management board

Individual signing authority

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Erich Waldmeier

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Männedorf

Member of the board

Without signing authority

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Male

Philipp Saxer

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Bauma

Member of the board

Without signing authority

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Thomas Kobler

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Gossau

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Industriestrasse 14 8618 Oetwil am See

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11393228.03.20246504.04.20241006000114
2478431.01.20242405.02.20241005951996
34083927.09.202119030.09.20211005301719
4R4378116.11.2020R22619.11.20201005026246
53086312.08.202015817.08.20201004958524
6527403.02.20202506.02.20201004823513
73788624.10.201620927.10.20163130133
8370727.01.20152030.01.20151961685
92283018.07.201314023.07.2013991099
104361619.12.201225024.12.20126990538

Company Purpose

Die Gesellschaft bezweckt die Produktion und den Handel von Hydraulikzylindern, Ventilsteuerungen und Hydraulikaggregaten sowie das Erbringen von Engineeringleistungen für Hydrauliksysteme. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen. Die Gesellschaft kann Grundstücke und Immobilien erwerben, halten, verwalten und veräussern.