Festo Gewindetriebe AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-102.221.759
Calendar
Date of incorporation:
6/29/1976
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Location:
Menziken
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Office:
Menziken
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Legal Form:
Limited or Corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • Eichenberger Gewinde AG

Management

Male

Hans Rudolf Hager

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Berikon

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Haller

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Menziken

Member of the management board

Joint signing authority (any two to sign)

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Male

Daniel Morgenthaler

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Schmiedrued

Member of the management board

Joint signing authority (any two to sign)

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Male

Marcus Schallenmüller

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Winnenden, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Gerhard Marti

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Matzendorf

Member of the board

Joint signing authority (any two to sign)

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Male

Wolfgang Sperling

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Würzburg, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Thomas Michler

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Triengen

Joint signing authority (any two to sign)

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Female

Doris Locher

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Widen

Joint signing authority (any two to sign)

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Max Eichenberger

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Burg

Chairperson of the board

Joint signing authority (any two to sign)

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Hansheinrich Eichenberger

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Menziken

Member of the board

Joint signing authority (any two to sign)

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Male

Max Eichenberger

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Burg AG

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Brigitte Aeschbach

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Reinach

Limited joint signing authority (any two to sign)

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Male

Rudolf Paul Fehlmann

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Schenkon

Member of the board

Joint signing authority (any two to sign)

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Carmela Husistein

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Burg

Limited joint signing authority (any two to sign)

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Thomas Haller

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Menziken

Limited joint signing authority (any two to sign)

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Male

Anton Meier

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Menziken

Limited joint signing authority (any two to sign)

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Male

Kurt Husistein

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Burg

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Leonhard

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Friedrichsdorf, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mathias Böhmer

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Ostfildern, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Huber

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Buchs

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Grenzstrasse 30 5736 Burg AG
Additional addresses
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Mettenwilstrasse 28 6203 Sempach Station

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1340802.03.2026100658762305.03.20261006587623
2555022.04.2025100631721125.04.20251006317211
31338502.10.2024100614734607.10.20241006147346
4135622.01.2024100594419625.01.20241005944196
51481627.10.2023100587418501.11.20231005874185
6385907.03.2023100569784110.03.20231005697841
768912.01.2023100565424017.01.20231005654240
81221706.09.2022100555856709.09.20221005558567
91035323.09.2020100498727728.09.20201004987277
10467030.04.2020100488324505.05.20201004883245

Company Purpose

Die Gesellschaft bezweckt die Herstellung von mechanischen Bestandteilen mit Gewinden. Die Gesellschaft kann alle kommerziellen, finanziellen und anderen Tätigkeiten ausüben, welche mit dem Zweck der Gesellschaft in Zusammenhang stehen. Sie kann sich an anderen Unternehmungen im In- und Ausland beteiligen, Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und Liegenschaften erwerben, verwalten und veräussern. Die Gesellschaft kann ihren direkten und indirekten Tochtergesellschaften sowie Dritten, einschliesslich ihrer direkten und indirekten Aktionären sowie deren direkten und indirekten Tochtergesellschaften, Darlehen und andere Finanzierungen gewähren, einschliesslich im Rahmen von Cash Pool Vereinbarungen und für deren Verbindlichkeiten Sicherheiten alle Art stellen, einschliesslich mittels Pfandrechten, Sicherungsübereignung oder die Gewährung von Garantien, sowohl entgeltlich als auch unentgeltlich.