Komax Management AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-100.431.694
Calendar
Date of incorporation:
5/20/1986
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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 100'000.00

Previous Company Names

  • TTC Technology Trading Company

Management

Male

Andreas Weibel

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Horw

Joint signing authority (any two to sign)

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Male

Matijas Meyer

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Ebikon

President

Joint signing authority (any two to sign)

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Male

Stefan Sigrist

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Root

Joint signing authority (any two to sign)

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Male

Christian Mäder

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Kölliken

Member of the board

Joint signing authority (any two to sign)

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Male

Leo Steiner

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Steinhausen

President

Joint signing authority (any two to sign)

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Male

Andreas Wolfisberg

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Stansstad

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

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

Member

Joint signing authority (any two to sign)

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Male

Beat Kälin

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Birmensdorf

President + delegate

Joint signing authority (any two to sign)

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Male

Marcel Rieser

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Neuheim

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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c/o Komax AG Industriestrasse 6 6036 Dierikon

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
148916.01.20251321.01.20251006233666
2947303.11.202321708.11.20231005879468
3812528.09.202019101.10.20201004989893
4431215.06.201511518.06.20152215523
5284712.04.20107316.04.201012/5590268
6637411.11.200822317.11.200811/4734726
7284129.05.200710504.06.200710/3957700
8361323.06.200612429.06.200611/3439868
911317.06.19974187
10137003.03.20054809.03.200511/2738044

Company Purpose

Die Gesellschaft bezweckt die Erbringung der zentralen Dienstleistungen und Managementfunktionen für die Komax-Gruppe sowie die Aufsicht, Beratung und Unterstützung der der Komax Holding AG, in Dierikon (CHE-103.485.290), angeschlossenen Gesellschaften. Die Gesellschaft kann alle Geschäfte eingehen und Vertrage abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen sowie Zweigniederlassungen im In- und Ausland errichten.