Elpatronic AG
Company Overview
Management
Peter Ammann
Sarmenstorf
Limited joint signing authority (any two to sign)
Rocco Statunato
Freienstein
Limited joint signing authority (any two to sign)
Rénald Favre
Zürich
Chairperson of the board
Joint signing authority (any two to sign)
Peter Schreiber
Bargen
Member of the board
Joint signing authority (any two to sign)
Felix van der Schaar
Freienbach
Chairperson of the board
Joint signing authority (any two to sign)
Rénald Favre
Wollerau
Member of the board
Joint signing authority (any two to sign)
Beat Stump
Urdorf
Limited joint signing authority (any two to sign)
Felix van der Schaar
Seuzach
Chairperson of the board
Joint signing authority (any two to sign)
Peter Ammann
Niederwil AG
Limited joint signing authority (any two to sign)
Rocco Statunato
Rorbas
Limited joint signing authority (any two to sign)
Felix van der Schaar
Schindellegi
Chairperson of the board
Joint signing authority (any two to sign)
Bruno Kägi
Herrliberg
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5023 | 08.06.2006 | 113 | 14.06.2006 | 2/3416630 |
| 2 | 4697 | 13.06.2005 | 116 | 17.06.2005 | 2/2887170 |
| 3 | 2429 | 29.03.2004 | 65 | 02.04.2004 | 1/2198144 |
| 4 | 6925 | 03.10.2002 | 195 | 09.10.2002 | 1 |
| 5 | 521 | 21.01.2002 | 17 | 25.01.2002 | 1 |
| 6 | 9053 | 03.12.1999 | 240 | 09.12.1999 | 8344 |
| 7 | 4261 | 02.06.1998 | 107 | 08.06.1998 | 3874 |
| 8 | 3043 | 17.04.1998 | 77 | 23.04.1998 | 2735 |
| 9 | 1294 | 10.02.1998 | 31 | 16.02.1998 | 1153 |
| 10 | (Transfer seat) | (Transfer seat) |
Company Purpose
Studien- und Patentverwertung auf mechanischem, elektromechanischem und elektronischem Gebiet; die Gesellschaft kann sich an Unternehmungen im In- und Ausland beteiligen, Liegenschaften erwerben sowie Zweigniederlassungen innerhalb und ausserhalb der Schweiz errichten.