Lithotronic AG
Company Overview
Management
René Gschwend
Bergdietikon
General manager
Individual signing authority
Alfred Fricker
Küttigen
Limited joint signing authority (any two to sign)
Verena Koch
Männedorf
Limited joint signing authority (any two to sign)
Jürg Minder
Wetzikon
Limited joint signing authority (any two to sign)
Hans Bürgi
Horgen
Limited joint signing authority (any two to sign)
Rolf Broglie
Bülach
Member of the board
Individual signing authority
Philip Christen
Bercher
Joint signing authority (any two to sign)
Klaus-Jügen Kraemer
Embrach
Limited joint signing authority (any two to sign)
Paul Broglie
Opfikon
Chairperson of the board
Individual signing authority
Rolf Brogli
Bülach
Member of the board
Individual signing authority
Battista
Kilchberg ZH
Member of the board
Individual signing authority
Kurt Schäffner
Kilchberg ZH
Joint signing authority (any two to sign)
Jean-Jacques Brandt-dit-Grieurin
Walchwil
Limited joint signing authority (any two to sign)
Hans Bürgi
Thalwil
Limited joint signing authority (any two to sign)
Werner Gloor
Pfaffnau
Limited joint signing authority (any two to sign)
Dieter Weber
Dettighofen
Limited joint signing authority (any two to sign)
Uri Sela
Freienbach
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 8481 | 03.03.2017 | 47 | 08.03.2017 | 3390175 |
| 2 | 16833 | 27.06.2001 | 126 | 03.07.2001 | 5034 |
| 3 | 20209 | 15.09.1998 | 182 | 21.09.1998 | 6492 |
| 4 | 5129 | 02.03.1998 | 45 | 06.03.1998 | 1607 |
| 5 | 16043 | 18.07.1997 | 140 | 24.07.1997 | 5268 |
| 6 | 5130 | 08.03.1996 | 52 | 14.03.1996 | 1468 |
| 7 | 3170 | 13.02.1996 | 34 | 19.02.1996 | 959 |
| 8 | 7454 | 27.04.1992 | 87 | 07.05.1992 | 2078 |
| 9 | 892 | 20.01.1992 | 19 | 30.01.1992 | 432 |
| 10 | (Transfer) | (Transfer) |
Company Purpose
Handel mit Geräten, elektronischen Systemen und Materialien für die Hersteller graphischer Erzeugnisse, Erbringung von Dienstleistungen im Bereich der graphischen Industrie, wie Schulung und technische Beratung, insbesondere auf dem Gebiet des Flachdrucks und der Druckvorstufe; kann Liegenschaften erwerben.