Microdul AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-113.695.251
Calendar
Date of incorporation:
6/20/2007
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Location:
Zürich
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Office:
Zürich
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 142'500.00

Previous Company Names

  • Microdul Holding AG
  • (Microdul Holding SA) (Microdul Holding Ltd)

Management

Male

Jörg Markwalder

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Oetwil an der Limmat

Chairperson of the board + general manager

Joint signing authority (any two to sign)

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Male

Michael Vögele

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Erlenbach

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Marc Laeser

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Thalwil

Member of the management board

Limited joint signing authority (any two to sign)

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Female

Jyoti Majmudar

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Kilchberg

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Florian Umbrecht

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Zürich

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Daniel Thommen

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Zürich

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Kurt Mühlemann

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Uetikon am See

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Philip Poole

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Mühlehorn

Member of the board

Joint signing authority (any two to sign)

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Female

Esther Rüttimann

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Baar

Limited joint signing authority (any two to sign)

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Male

Kurt Mühlemann

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Uetikon am See

Chairperson of the board, managing member of the board + general manager

Joint signing authority (any two to sign)

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Male

Philip Poole

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Glarus Nord

Member of the board + member of the management board

Joint signing authority (any two to sign)

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Male

Martin Herrmann

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Hedingen

Member of the management board

Limited joint signing authority (any two to sign)

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Male

Kurt Müri

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Obersiggenthal

Limited joint signing authority (any two to sign)

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Male

Franz Stadler

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Walchwil

Member of the board

Without signing authority

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Address & Locations

Primary Address

Location icon
Grubenstrasse 9 8045 Zürich

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
13250521.07.202514124.07.20251006392920
22791024.06.202512227.06.20251006367863
3375324.01.20251929.01.20251006240968
4A325122.01.2025A1727.01.20251006238455
5251517.01.20251422.01.20251006234693
64707928.10.202421231.10.20241006166916
7R4486211.10.2024R20116.10.20241006155091
83704723.08.202416628.08.20241006115811
91214822.03.20226025.03.20221005435299
101055610.03.20225215.03.20221005426990

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, die Produktion und den Vertrieb von elektronischen Bauelementen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Die Gesellschaft kann Dritten, einschliesslich ihrer direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.