Minimax Aktiengesellschaft
Company Overview
Management
Othmar Schauli
Trimbach
Limited joint signing authority (any two to sign)
David Cruz
Küssnacht
Limited joint signing authority (any two to sign)
Catherine Haab
Zürich
Chairperson of the board
Individual signing authority
Claudio Baldini
Rüschlikon
Limited joint signing authority (any two to sign)
Thomas Zehnder
Nürensdorf
Member of the board
Joint signing authority (any two to sign)
Silvan Betschart
Gossau
Limited joint signing authority (any two to sign)
Fredy Meier
Buchberg
Managing member of the board
Joint signing authority (any two to sign)
Claudio Tempini
Seegräben
Limited joint signing authority (any two to sign)
Fredy Meier
Oetwil an der Limmat
General manager
Joint signing authority (any two to sign)
Peter Kruse
Rapperswil-Jona
Limited joint signing authority (any two to sign)
Ralph Scheidegger
Zürich
Member of the board
Joint signing authority (any two to sign)
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Address & Locations
Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 40472 | 09.09.2025 | 176 | 12.09.2025 | 1006431430 |
| 2 | 11280 | 10.03.2025 | 50 | 13.03.2025 | 1006280733 |
| 3 | 49079 | 30.11.2023 | 236 | 05.12.2023 | 1005900772 |
| 4 | 7700 | 17.02.2023 | 37 | 22.02.2023 | 1005684321 |
| 5 | 5529 | 03.02.2023 | 27 | 08.02.2023 | 1005672666 |
| 6 | 49998 | 15.12.2022 | 247 | 20.12.2022 | 1005632680 |
| 7 | 11405 | 16.03.2022 | 56 | 21.03.2022 | 1005431067 |
| 8 | 6440 | 10.02.2021 | 31 | 15.02.2021 | 1005100255 |
| 9 | 9726 | 06.03.2019 | 48 | 11.03.2019 | 1004584150 |
| 10 | 24370 | 10.07.2017 | 134 | 13.07.2017 | 3643969 |
Company Purpose
Entwicklung, Fabrikation, Vertrieb und Kontrolle von Feuerlöschgeräten und verwandten Produkten. Die Gesellschaft kann sich an ähnlichen Unternehmungen beteiligen, usw.