Komax Holding AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-103.485.290
Calendar
Date of incorporation:
10/24/1996
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Location:
Dierikon
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Office:
Dierikon
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Legal Form:
Limited or Corporation
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Capital:
CHF 513'333.30

Previous Company Names

  • Komax Management Holding

Management

Male

Stefan Sigrist

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Root

Joint signing authority (any two to sign)

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Male

Predrag Meyer

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Ebikon

Joint signing authority (any two to sign)

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Male

David Dean

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Cham

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Female

Mariel Hoch

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Weibel

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Horw

Joint signing authority (any two to sign)

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Male

Jürg Werner

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Hedingen

Member of the board

Joint signing authority (any two to sign)

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Male

Christian Mäder

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Kölliken

Joint signing authority (any two to sign)

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Female

Annette Heimlicher

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Corminboeuf

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Häberli

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Bubikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Beat Kälin

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Birmensdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Daniel Lippuner

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Caslano

Member of the board

Joint signing authority (any two to sign)

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Melchior Lehner

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Zumikon

President

Joint signing authority (any two to sign)

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Male

Leo Steiner

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Steinhausen

Delegate

Joint signing authority (any two to sign)

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Male

Max Koch

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Meggen

Member

Joint signing authority (any two to sign)

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Male

Alexander Krebs

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Lenzburg

Member

Joint signing authority (any two to sign)

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Male

Claudio Meisser

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Cham

Joint signing authority (any two to sign)

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Male

Andreas Wolfisberg

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Stansstad

Joint signing authority (any two to sign)

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Male

Daniel Hirschi

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Biel/Bienne

Member

Joint signing authority (any two to sign)

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Male

Walter Nehls

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Udligenswil

Joint signing authority (any two to sign)

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Male

Andreas Wolfisberg

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Adligenswil

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Industriestrasse 6 6036 Dierikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1413925.04.20258230.04.20251006320268
2737931.07.202415006.08.20241006100622
31017323.11.202323128.11.20231005895353
4335419.04.20237824.04.20231005730238
5738530.08.202216901.09.20221005552134
6349419.04.20227822.04.20221005456208
7900528.10.202021302.11.20201005012577
8226210.03.20205113.03.20201004851929
9331223.04.20198026.04.20191004617755
10202408.03.20195013.03.20191004586431

Company Purpose

Erwerb, dauernde Verwaltung, Bewirtschaftung und Veräusserung von Beteiligungen, insbesondere im Maschinen- und Elektroniksektor sowie sämtliche mit einer Holdinggesellschaft verbundenen Funktionen, namentlich zentrale Leitungsaufgaben, Controlling, Finanzierungen sowie Bewirtschaftung von Lizenzen, Patenten und weiteren Schutzrechten; Beteiligungen; Erwerb und Veräusserung von Immobilien.