INSYS Industriesysteme AG in Liquidation
Company Overview
Previous Company Names
- Insys Industriesysteme AG
- INSYS Industriesysteme AG
Management
Simon Spöri
Steffisburg
Member of management
Joint signing authority (any two to sign)
Hans Zimmermann
Herzogenbuchsee
President
Joint signing authority (any two to sign)
Urs Gfeller
Münsingen
Member
Limited joint signing authority (any two to sign)
Rainer Gantenbein
Flumenthal
Member
Without signing authority
Ulrich Gfeller
Niederscherli
Member
Without signing authority
Erich Sager
Winterthur
Member
Without signing authority
Johann Schneider
Langenthal
Individual signing authority
Urs Habermacher
Kerzers
Member
Joint signing authority (any two to sign)
Markus Degen
Aarau
Member
Joint signing authority (any two to sign)
Carl Hug
Oberdiessbach
General manager
Joint signing authority (any two to sign)
Urs Steinegger
Hilterfingen
General manager
Joint signing authority (any two to sign)
Heinrich Lanz
Forel FR (Vernay)
Member
Joint signing authority (any two to sign)
Daniel Gilgen
Lützelflüh-Goldbach (Hasle bei Burgdorf)
Member of management
Joint signing authority (any two to sign)
Stefan Büchler
Thun
Member of management
Joint signing authority (any two to sign)
Stephan Mack
Oberwil b. Büren
Joint signing authority (any two to sign)
Heinrich Lanz
Gottlieben
Member
Joint signing authority (any two to sign)
Simon Rebsamen
Forel FR (Vernay)
Member
Joint signing authority (any two to sign)
Bernhard Frank
Kiesen
Member of management
Joint signing authority (any two to sign)
Gian Marrongelli
Wiedlisbach
Chairperson of the board
Joint signing authority (any two to sign)
Martin Pfister
Oberhofen am Thunersee
Member of the board + managing 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 | 19886 | 29.12.2022 | 2 | 04.01.2023 | 1005643573 |
| 2 | B19250 | 20.12.2022 | B250 | 23.12.2022 | 1005637004 |
| 3 | 18503 | 08.12.2022 | 242 | 13.12.2022 | 1005626877 |
| 4 | 20443 | 22.12.2021 | 252 | 27.12.2021 | 1005368203 |
| 5 | 17082 | 25.10.2021 | 210 | 28.10.2021 | 1005321820 |
| 6 | 8148 | 20.05.2021 | 99 | 26.05.2021 | 1005192042 |
| 7 | R15979 | 27.10.2020 | R212 | 30.10.2020 | 1005011548 |
| 8 | 13074 | 31.08.2020 | 171 | 03.09.2020 | 1004970527 |
| 9 | 1583 | 28.01.2020 | 21 | 31.01.2020 | 1004819062 |
| 10 | 13955 | 26.09.2018 | 189 | 01.10.2018 | 1004465832 |
Company Purpose
Die Gesellschaft bezweckt Konzeption, Bau und Vertrieb von Produktions-, Prüfungs-, und Montageautomationslösungen sowie den Verkauf von dazugehörigen Komponenten und Dienstleistungen. Sie kann im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen errichten oder erwerben sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern oder direkt oder indirekt damit in Zusammenhang stehen.