MBE AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.899.911
Calendar
Date of incorporation:
12/23/1976
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Location:
Wetzikon (ZH)
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Office:
Wetzikon (ZH)
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Legal Form:
Limited or Corporation
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Capital:
CHF 300'000.00

Previous Company Names

  • MBE Electronic AG
  • (MBE Electronic SA) (MBE Electronic Ltd)

Management

Male

Lars Ryrstedt

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Teckomatorp, SE

Chairperson of the board

Individual signing authority

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Male

Matthew Cusick

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Helsingborg, SE

Member of the board

Joint signing authority (any two to sign)

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Male

Marco Signori

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Karlsbad, DE

General manager

Joint signing authority (any two to sign)

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Female

Katarzyna Czempas

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Zürich

Joint signing authority (any two to sign)

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Male

Rolf Pfister

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Wetzikon

Joint signing authority (any two to sign)

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Max Hensel

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Zürich

Chairperson of the board

Individual signing authority

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Markus Grunder

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Bäretswil

Managing member of the board

Individual signing authority

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Ernst Keller

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Hinwil

Limited joint signing authority (any two to sign)

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Marco Weidmann

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Wallisellen

Limited joint signing authority (any two to sign)

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Franz Curiger

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Richterswil

Limited joint signing authority (any two to sign)

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Markus Grunder

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Bäretswil

Chairperson of the board + managing member of the board

Individual signing authority

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Roland Grunder

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Pfäffikon

Vice-chairperson of the board + clerk

Limited joint signing authority (any two to sign)

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Sandra Kälin

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Bassersdorf

Limited joint signing authority (any two to sign)

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Klaus Holtzhauer

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Rafz

Limited joint signing authority (any two to sign)

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Male

Jacques Faber

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Wallisellen

General manager

Joint signing authority (any two to sign)

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Karol Leyssens

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Wilrijk

Member of the board

Without signing authority

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Karel Leyssens

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Wilrijk

Member of the board

Without signing authority

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Phally Nguon

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Berg am Irchel

Limited joint signing authority (any two to sign)

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Klaus Holtzhauer

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Berg am Irchel

Chairperson of the board, manager + vorsitzender der geschäftsleitung (ceo)

Individual signing authority

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Ketil Gorm

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Asker

Member of the board

Individual signing authority

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Address & Locations

Primary Address

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Bolstrasse 7 8620 Wetzikon ZH 1

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12919402.07.202512807.07.20251006376273
22054308.05.20259113.05.20251006329692
34061917.09.202418320.09.20241006133981
42140621.05.20249924.05.20241006038719
54459610.11.202222215.11.20221005604118
64090826.10.202021129.10.20201005010447
73426708.09.202017711.09.20201004976621
8217914.01.20201117.01.20201004807319
91920216.05.20199721.05.20191004634334
10R3807830.10.2015R21404.11.20152461961

Company Purpose

Zweck der Gesellschaft ist der Verkauf, die Systemintegration sowie der Service von Prozessanalytik und entsprechendem Zubehör in den Bereichen Gas und Wasser. Die MBE AG kann sich in jeder Form an anderen Unternehmungen im In- und Ausland beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern.