Electronicparc Holding AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.151.286
Calendar
Date of incorporation:
12/14/2004
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Location:
Wil (SG)
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Office:
Wil (SG)
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Legal Form:
limited or corporation
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Capital:
CHF 23'270'800.00

Management

Male

Alexander Hagemann

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Schindellegi

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Neumann

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St. Julien-en-Genevois, FR

Member of the board

Joint signing authority (any two to sign)

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Male

Lukas Nänni

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Winterthur

Joint signing authority (any two to sign)

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Male

Rico Casparis

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Maienfeld

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Gloor

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Zollikerberg

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Armand Ineichen

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Baar

Member of the board

Joint signing authority (any two to sign)

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Male

Dr. Lanz

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Uetikon am See

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Male

Michael Funk

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Cham

Member of the board

Joint signing authority (any two to sign)

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Male

Walter Stalder

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Eschenbach

Manager

Joint signing authority (any two to sign)

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Male

Robert Demuth

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Nürensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Welter

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Embrach

Member of the board

Joint signing authority (any two to sign)

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Male

Franz Rutzer

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Widen

Member of the board + secretary

Joint signing authority (any two to sign)

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Lucas Grolimund

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Ottikon

Member of the board

Joint signing authority (any two to sign)

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Male

Erwin Steinmann

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Antoine Kohler

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Genf

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Roland Küpfer

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Urtenen-Schönbühl

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Brütsch

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Seuzach

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Patric Schoch

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Altendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Alexander Hagemann

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Richterswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Swisstronics Contract Manufacturing AG Gebenloostrasse 15 9552 Bronschhofen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1228304.03.20224809.03.20221005423274
2465727.04.20218330.04.20211005165363
31197908.12.202024211.12.20201005045472
4805805.09.201817410.09.20181004452389
540516.01.20171319.01.20173293805
6963231.10.201621403.11.20163143113
7835515.09.201518118.09.20152380053
8602730.06.201512603.07.20152248079
9578124.06.201512229.06.20152235527
10499815.05.20139521.05.20137193564

Company Purpose

Erwerb, das Halten und die Veräusserung von Beteiligungen, insbesondere im Bereich von Produktionsunternehmen der Elektronikindustrie, die Erbringung von Dienstleistungen insbesondere im Bereich von Management und des Controlling gegenüber verbundenen Unternehmen sowie die Finanzierung von verbundenen Unternehmen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen, im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten, Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen, alle kommerziellen, finanziellen und anderen Geschäfte tätigen.