MICROCOMPONENTS AG
Company Overview
Previous Company Names
- SMH Automobile AG
Management
Hanspeter Rentsch
Bettlach
Member of the board
Joint signing authority (any two to sign)
Georges Hayek
Zug
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Hans-Rudolf Gottier
Safnern
Joint signing authority (any two to sign)
Nayla Hayek
Hergiswil NW
Member of the board
Joint signing authority (any two to sign)
Pascal Corbat
Delémont
Limited joint signing authority (any two to sign)
Mougahed Darwish
Peseux
Joint signing authority (any two to sign)
Jacques Müller
Reconvilier
Joint signing authority (any two to sign)
Nicolas Hayek
Meisterschwanden
Chairperson of the board + managing member of the board
Joint signing authority (any two to sign)
Georges Hayek
Zürich
Member of the board
Joint signing authority (any two to sign)
Edgar Geiser
Brugg
Member of the board
Joint signing authority (any two to sign)
Peter Baumgartner
Küsnacht ZH
Member of the board
Without signing authority
Jürgen Krunschwitz
Cham
Joint signing authority (any two to sign)
Martin Strahm
Boudry
Joint signing authority (any two to sign)
Heinz Köhli
Grenchen
Joint signing authority (any two to sign)
Peter Baumberger
Küsnacht ZH
Member of the board
Without signing authority
Jürgen Kruschwitz
Cham
Joint signing authority (any two to sign)
Beat Aebi
Bettlach
Manager
Joint signing authority (any two to sign)
Dr. Peter Baumberger
Genf
Member of the board
Without signing authority
Edgar
Sutz (Sutz-Lattrigen)
Member of the board
Joint signing authority (any two to sign)
Markus Spreng
Nümbrecht
Manager
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 2392 | 06.06.2014 | 111 | 12.06.2014 | 1548953 |
| 2 | 4841 | 14.10.2010 | 204 | 20.10.2010 | 12/5861384 |
| 3 | 3813 | 16.07.2010 | 140 | 22.07.2010 | 14/5739492 |
| 4 | 3060 | 04.06.2010 | 110 | 10.06.2010 | 17/5669918 |
| 5 | 4082 | 21.10.2008 | 208 | 27.10.2008 | 13/4706794 |
| 6 | 3693 | 23.09.2008 | 188 | 29.09.2008 | 15/4669200 |
| 7 | R2839 | 14.07.2008 | R138 | 18.07.2008 | 14/4580110 |
| 8 | 2686 | 04.07.2008 | 132 | 10.07.2008 | 14/4567706 |
| 9 | 3462 | 03.10.2007 | 195 | 09.10.2007 | 13/4146822 |
| 10 | 2152 | 20.06.2007 | 121 | 26.06.2007 | 13/3993950 |
Company Purpose
Entwicklung und Herstellung von und Handel mit sowie Dienstleistungen im Zusammenhang mit mikro-mechanischen Produkten, Komponenten und Systemen für die Automobilindustrie und den Apparatebau sowie verwandte Anwendungen. Die Gesellschaft kann im weiteren Lizenzen vergeben oder übernehmen, Engineering-Dienstleistungen erbringen sowie alle Geschäfte vornehmen, die ihr Zweck sowie die Anlage ihrer Mittel mit sich bringen kann. Sie ist berechtigt Liegenschaften im In- und Ausland zu erwerben, zu belasten und zu verkaufen.