Mechtronik AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-101.473.560
Calendar
Date of incorporation:
12/7/2000
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Location:
Untersiggenthal
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Office:
Untersiggenthal
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 300'000.00

Previous Company Names

  • Mechtronik AG
  • Unitalis AG
  • (Unitalis SA) (Unitalis Ltd)

Management

Male

Michel Indrizzi

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Brugg

Chairperson of the board

Individual signing authority

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Male

Stephan Leunig

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Lengnau

Member of the board

Individual signing authority

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Male

Malik Isaki

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Würenlingen

Limited joint signing authority (together w/ any one member of the board)

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Female

Gabriela Widmer

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Muhen

Limited joint signing authority (together w/ any one member of the board)

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Male

Salvatore Lo Stanco

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Laufenburg

Member of the board

Individual signing authority

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Male

Bernhard Speck

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Meisterschwanden

Chairperson of the board

Individual signing authority

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Male

Heinz Schmidhalter

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Baden

Member of the board

Individual signing authority

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Male

Salvatore Renna

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Turgi

General manager

Joint signing authority (any two to sign)

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Male

Peter Heiniger

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Turgi

Limited joint signing authority (together w/ any one member of the board)

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City icon

BDO AG

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Zürich

Sachwalterin

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Address & Locations

Primary Address

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Schiffmühlestrasse 34A 5417 Untersiggenthal

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1558420.05.20199923.05.20191004636918
2637222.06.201812227.06.20184318021
3579307.06.201811112.06.20184284163
4294320.03.20185823.03.20184131333
5900205.09.201717408.09.20173742045
61206216.12.201624821.12.20163237949
7875604.08.201015310.08.20102/5764432
8559928.06.200612704.07.20062/3446158
9254207.03.20065013.03.20062/3285044
10692301.10.200319207.10.20032/1204248

Company Purpose

Herstellung von und Handel mit elektronischen, elektrischen und mechanischen Komponenten und Baugruppen für die industrielle Anwendung sowie Erbringung sämtlicher Dienstleistungen in dieser Branche; kann Zweigniederlassungen errichten, sich bei anderen Unternehmen beteiligen, gleichartige oder verwandte Unternehmen erwerben, errichten und veräussern, Liegenschaften und Wertschriften erwerben, verwalten und verkaufen sowie Patente und Lizenzen erwerben oder veräussern.