EDAK AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.490.357
Calendar
Date of incorporation:
9/29/1987
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Location:
Dachsen
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Office:
Dachsen
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Legal Form:
Limited or Corporation
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Capital:
CHF 2'500'000.00

Previous Company Names

  • Edak AG
  • (Edak SA) (Edak Ltd)

Management

Male

André Stoop

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Eschenbach

Joint signing authority (any two to sign)

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Male

Daniel Jagmetti

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Zürich

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Joy Keller

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Max-Gustav Keller

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Keller

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Erlenbach

Chairperson of the board

Joint signing authority (any two to sign)

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Mark Diethelm

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Küsnacht

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Luk Keller

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Erlenbach ZH

Member of the board

Joint signing authority (any two to sign)

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Heinrich Pfrunder

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Meilen

Member of the board

Joint signing authority (any two to sign)

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Karl Müller

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Volketswil

Manager

Joint signing authority (any two to sign)

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Max Reichlin

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Schaffhausen

Deputy manager

Joint signing authority (any two to sign)

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Kurt Imhof

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Neftenbach

Joint signing authority (any two to sign)

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Werner Küng

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Schaffhausen

Joint signing authority (any two to sign)

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Male

Arnulf Biedermann

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Schaffhausen

Limited joint signing authority (any two to sign)

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Hans Spitznagel

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Rheinau

Limited joint signing authority (any two to sign)

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Werner Küng

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Beringen

Joint signing authority (any two to sign)

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Hans Bachmann

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Romanshorn

Limited joint signing authority (any two to sign)

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Male

Dirk Zwahlen

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Winkel

Limited joint signing authority (any two to sign)

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Evi E. Diethelm-Winteler

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Küsnacht ZH

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Eduard Freiermuth

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Andelfingen

Limited joint signing authority (any two to sign)

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Male

Matthias Bollinger

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Beringen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Rheinauerweg 17 8447 Dachsen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13313324.07.202514429.07.20251006396303
23101715.07.202413818.07.20241006087597
34573402.11.202121605.11.20211005327304
42935129.06.202112602.07.20211005236578
52044427.05.201910431.05.20191004641372
6852901.03.20184506.03.20184092929
71686812.05.20179517.05.20173528107
848904.01.2017509.01.20173268355
93271920.09.201618523.09.20163070497
103447802.10.201519407.10.20152412663

Company Purpose

Herstellung und Handel von Waren aus Metall oder Kunststoff für die Bereiche Verwaltung, Kommunen, Industrie, Gewerbe, Handel, Dienstleistung, Gastronomie, Touristik und andere Abnehmerkreise sowie Erbringung damit verbundener Dienstleistungen; kann Grundstücke erwerben, Hypotheken auf ihren Grundstücken errichten und Darlehen gewähren, welche grundpfandlich gesichert sind.