Novitronic AG
Company Overview
Management
Wolfgang Endrich
Nagold, DE
Chairperson of the board
Individual signing authority
Christiane Endrich
Horb, DE
Managing member of the board
Individual signing authority
Rolf Häfliger
Baar
Member of the board
Individual signing authority
Heinrich Kaufmann
Küsnacht ZH
Chairperson of the board + managing member of the board
Individual signing authority
Petra Kaufmann
Küsnacht
Member of the board
Individual signing authority
Moritz Ottiker
Geroldswil
Member of the board
Individual signing authority
Hans Scherer
Dübendorf
Limited signing authority (individual)
Kadda Djalti
Küssnacht am Rigi
Limited joint signing authority (any two to sign)
Kurt Elsner
Zollikon
Limited joint signing authority (any two to sign)
Hans Hubmann
Bremgarten AG
Limited joint signing authority (any two to sign)
Franz Lindauer
Zürich
Limited joint signing authority (any two to sign)
Rudolf Lüscher
Oberrohrdorf
Limited joint signing authority (any two to sign)
Daniel Schweingruber
Weiningen ZH
Limited joint signing authority (any two to sign)
Daniel Schweingruber
Warth-Weiningen
Limited joint signing authority (any two to sign)
Kadda Djalti
Luzern
Limited joint signing authority (any two to sign)
Franz Lindauer
Maur
Limited joint signing authority (any two to sign)
Rudolf Lüscher
Baden
Limited joint signing authority (any two to sign)
Michael Endrich
Bern
Vice-chairperson of the board
Joint signing authority (any two to sign)
Michael Hess
Küsnacht
Member of the board
Joint signing authority (any two to sign)
Mathias Würth
Horb (DE)
General manager
Individual signing authority
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Primary Address
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 21419 | 21.05.2024 | 99 | 24.05.2024 | 1006038731 |
| 2 | 3800 | 24.01.2022 | 19 | 27.01.2022 | 1005390744 |
| 3 | 40747 | 23.10.2020 | 210 | 28.10.2020 | 1005009526 |
| 4 | 35220 | 02.10.2018 | 193 | 05.10.2018 | 1004470051 |
| 5 | 4673 | 02.02.2015 | 24 | 05.02.2015 | 1972825 |
| 6 | 39490 | 26.11.2014 | 232 | 01.12.2014 | 1851247 |
| 7 | 36198 | 31.10.2014 | 214 | 05.11.2014 | 1805093 |
| 8 | 25366 | 12.08.2013 | 156 | 15.08.2013 | 1028621 |
| 9 | 12003 | 10.04.2013 | 71 | 15.04.2013 | 7148456 |
| 10 | 3960 | 27.01.2012 | 22 | 01.02.2012 | 6529584 |
Company Purpose
Handel mit Erzeugnissen der elektronischen und elektrischen Industrie, speziell mit Bauelementen der Elektronik. Soweit es zur Förderung des Gesellschaftszweckes tunlich ist, kann die Gesellschaft andere Erzeugnisse in ihre Geschäftstätigkeit einbeziehen, sich an anderen Unternehmungen beteiligen und Liegenschaften erwerben und veräussern.