Kibernetik AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-101.268.652
Calendar
Date of incorporation:
12/6/1965
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Location:
Buchs (SG)
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Office:
Buchs (SG)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 250'000.00

Previous Company Names

  • (Kibernetik SA) (Kibernetik Ltd)

Management

Male

Thomas Hagmann

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Schaan, LI

Chairperson of the board

Individual signing authority

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Male

Hans Hagmann

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Schaan, LI

Member of the board

Individual signing authority

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Male

Stefan Dürr

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Schaan, LI

Member of the board

Joint signing authority (any two to sign)

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Male

Martin Ladner

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Seewis Dorf

Member of the management board

Joint signing authority (any two to sign)

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Male

Urban Hermann Kronenberg

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Amriswil

Member of the board

Joint signing authority (any two to sign)

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Male

Francesco Clemente

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Buchs

Member of the management board

Joint signing authority (any two to sign)

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Christian Beusch

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Buchs SG

Chairperson of the board

Individual signing authority

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Roland Beusch

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Buchs SG

Member of the board

Individual signing authority

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Ursula Beusch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Lothar Mehrmann

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Genf

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Hagmann

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Sevelen

Limited joint signing authority (any two to sign)

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Roland Beusch

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Schaan (FL)

Chairperson of the board

Individual signing authority

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Beat Meyer

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Herisau

Member of the board

Individual signing authority

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Andrea Berger

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Sevelen

Limited joint signing authority (any two to sign)

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Francesco Lardi

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Buchs SG

Limited joint signing authority (any two to sign)

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Bernhard Eggenberger

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Buchs SG

Limited joint signing authority (any two to sign)

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Matthias Hagmann

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Sevelen

Limited joint signing authority (any two to sign)

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Marcel Lippuner

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Grabs

Limited joint signing authority (any two to sign)

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Male

Bernhard Eggenberger

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Grabs

Member of the board

Limited joint signing authority (any two to sign)

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David Bühler

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Sargans

Member of the board

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Langäulistrasse 62 9470 Buchs SG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1365923.03.2026100660773426.03.20261006607734
2482702.05.2025100632566407.05.20251006325664
31433523.12.2024100621866030.12.20241006218660
4661714.06.2024100606127219.06.20241006061272
5717523.06.2023100578046228.06.20231005780462
6238002.03.2023100569473807.03.20231005694738
7592120.06.2022100550295523.06.20221005502955
8555021.05.2021100519430727.05.20211005194307
978825.01.2021100508605628.01.20211005086056
10783213.08.2020100495986518.08.20201004959865

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von und den Handel mit elektromechanischen Kältemaschinen, sowie den Handel mit elektronischen und physikalischen Apparaten. Die Gesellschaft kann im Übrigen sämtliche Geschäfte tätigen, die geeignet sind, ihren Zweck oder ihre Entwicklung zu fördern. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum, Immaterialgüterrechte und Lizenzen aller Art erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.