Domino Graph-Tech AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.510.642
Calendar
Date of incorporation:
10/11/1989
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Location:
Oftringen
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Office:
Oftringen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 245'500.00

Previous Company Names

  • IPS Technologies AG
  • (IPS Technologies SA) (IPS Technologies Ltd)
  • Graph-Tech AG
  • GRAPH-TECH AG

Management

Male

Beat Bitterli

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Lostorf

Member of the management board

Joint signing authority (any two to sign)

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Female

Claudia Strub

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Zofingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Andrew Asfour

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Meilen

Managing member of the board

Joint signing authority (any two to sign)

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Male

Robert Pulford

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Huntingdon, GB

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Joseph Harrison

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Cambridgeshire, GB

Member of the board

Joint signing authority (any two to sign)

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Male

Wayne Morel

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Hägglingen

Member of the management board

Joint signing authority (any two to sign)

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Male

Rolf Hölzle

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Brittnau

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Solenthaler

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Kloten

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Galliker

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Schenkon

Joint signing authority (any two to sign)

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Male

Markus Dörig

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Maur

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Urech

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Hallwil

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Pierino Pierantozzi

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Grenchen

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Brandenberger

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Bellach

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Urech

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Seengen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Markus Dörig

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Uetikon am See

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Held

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Möriken-Wildegg

Member of management

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aeschwuhrstrasse 15 4665 Oftringen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11163625.08.202516528.08.20251006419296
21457429.10.202421301.11.20241006168815
31176017.08.202316122.08.20231005821233
41148410.08.202315615.08.20231005816854
5466930.04.20208605.05.20201004883244
6960803.09.201917206.09.20191004711203
7513608.05.20199113.05.20191004628666
8261604.03.20194607.03.20191004582624
9524223.05.201710229.05.20173547501
101033031.10.201621403.11.20163143213

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Produktion von und Handel mit Produkten des allgemeinen Maschinenbaus und elektronischen Systemen aller Art für Industrie sowie Produkten und Zubehör für EDV- Systeme. Die Gesellschaft kann im ln- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmen im Inland und Ausland beteiligen, Vertretungen übernehmen sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sein können, den Zweck der Gesellschaft zu fördern, oder direkt oder indirekt damit im Zusammenhang stehen. Sie kann auch Finanzierungen für eigene oder fremde Rechnungen vornehmen sowie Garantien oder Bürgschaften für Tochtergesellschaften und Dritte eingehen. Sie kann Grundstücke erwerben und veräussern.