NUM AG

limited or corporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.883.069
Calendar
Date of incorporation:
12/18/1981
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Location:
Teufen (AR)
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Office:
Teufen (AR)
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Legal Form:
limited or corporation
Growth icon
Capital:
CHF 1'500'000.00

Previous Company Names

  • Num Güttinger AG
  • NUM Güttinger AG

Management

Male

Roman Hobi

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Arbon

Limited joint signing authority (any two to sign)

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Male

Peter Hutter

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Kronbühl (Wittenbach)

Limited joint signing authority (any two to sign)

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Male

Xavier Molinet

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La Croix (Lutry)

Member of the board

Joint signing authority (any two to sign)

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Male

Roger Brüllhardt

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Frauenfeld

Member of the board

Joint signing authority (any two to sign)

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Male

Massimiliano Menegotto

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Vedano Olona, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Andreas Hartig

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Wiggensbach, DE

Member of the board

Joint signing authority (any two to sign)

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Male

Peter von Rüti

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Teufen

Joint signing authority (any two to sign)

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Male

Adrian Kiener

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Taichung City, TW

Joint signing authority (any two to sign)

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Male

Hans Bachmann

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St. Gallen

Deputy manager

Joint signing authority (any two to sign)

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Marianne Langenegger

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St. Gallen

Limited joint signing authority (any two to sign)

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Reto Diem

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Teufen AR

Limited joint signing authority (any two to sign)

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Male

Jean-Pierre Studer

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Worben

Member of the board

Joint signing authority (any two to sign)

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Male

Pirmin Meier

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Thal

Member of the board

Joint signing authority (any two to sign)

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Male

Peter von Rüti

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Niederteufen

Chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Tamara Hutter

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Diepoldsau

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Sébastien Perroud

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Köniz

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Battenhusstrasse 16 9062 Lustmühle

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1123917.06.202411820.06.20241006062452
2113723.06.202312328.06.20231005780421
3105602.06.202210908.06.20221005490490
465806.04.20216809.04.20211005145275
572302.05.20188707.05.20184215173
693204.07.201713007.07.20173630925
775708.06.201711213.06.20173575863
840914.03.20165417.03.20162729541
9161413.11.201422318.11.20141828649
1090827.06.201412502.07.20141587853

Company Purpose

Entwicklung und Herstellung sowie Kauf und Verkauf von elektronischen Geräten, Software und Gesamtsystemen, insbesondere für die Automation von Maschinen. Die Gesellschaft kann sich an anderen Firmen und Institutionen direkt oder indirekt beteiligen oder diesen Finanzdienstleistungen erbringen sowie Grundstücke erwerben, verwalten und veräussern.