Parkomatic AG
Company Overview
Previous Company Names
- (Parkomatic SA) (Parkomatic LTD.)
Management
Herbert Schläpfer
Dielsdorf
Chairperson of the board
Individual signing authority
Peter Suter
Mellingen
Member of the board
Individual signing authority
Urs Bammert
Inwil
General manager
Joint signing authority (any two to sign)
Dieter Burckhardt
Stäfa
Member of the board
Individual signing authority
Anina Gasser
Oberkirch
Member of the board
Individual signing authority
Patrick Griss
Wettswil am Albis
Member of the board
Individual signing authority
Hubert Telfser
Lausanne
Joint signing authority (any two to sign)
Patrick Dizerens
Echallens
Manager
Joint signing authority (any two to sign)
Christoph Bleiker
Wettingen
Managing member of the board
Individual signing authority
Patrick Dizerens
Villars-le-Terroir
Manager
Joint signing authority (any two to sign)
Herbert Schläpfer
Unterengstringen
Chairperson of the board + managing member of the board
Individual signing authority
Karen Schläpfer-Hans
Kilchberg ZH
Member of the board
Individual signing authority
Dieter Burckhardt
Zürich
Member of the board
Joint signing authority (any two to sign)
Roland Ramp
Arni AG
Member of the board
Joint signing authority (any two to sign)
Jürg Biedermann
Untersiggenthal
General manager
Individual signing authority
Dieter Burckhardt
Männedorf
Member of the board
Individual signing authority
Jürg Biedermann
Strengelbach
General manager
Individual signing authority
Jürg Biedermann
Wettingen
General manager
Individual signing authority
Christoph Bleiker
Thalwil
Managing member of the board
Individual signing authority
Bruno Stieger
Cham
Member of the board
Individual signing authority
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 33254 | 17.09.2018 | 182 | 20.09.2018 | 1004459134 |
| 2 | 13442 | 11.04.2018 | 72 | 16.04.2018 | 4172347 |
| 3 | 13104 | 09.04.2018 | 70 | 12.04.2018 | 4166337 |
| 4 | 6090 | 09.02.2018 | 31 | 14.02.2018 | 4055031 |
| 5 | 43540 | 12.12.2017 | 244 | 15.12.2017 | 3933465 |
| 6 | 42461 | 29.11.2016 | 235 | 02.12.2016 | 3197591 |
| 7 | 29222 | 18.08.2016 | 162 | 23.08.2016 | 3015349 |
| 8 | 7483 | 24.02.2016 | 41 | 29.02.2016 | 2692501 |
| 9 | 10573 | 25.03.2014 | 61 | 28.03.2014 | 1422413 |
| 10 | 17636 | 06.06.2013 | 110 | 11.06.2013 | 909621 |
Company Purpose
Zweck der Gesellschaft sind Fabrikation, Handel, Engineering, Beratung, Entwicklung, Installation, Service und Schulung für Systeme zur Parkraumbewirtschaftung sowie für Verkehrsleit- und Zählsysteme. Die Gesellschaft kann alle Massnahmen treffen und alle Geschäfte tätigen, welche geeignet sind, die Erreichung des Gesellschaftszweckes zu fördern oder zu erleichtern. Die Gesellschaft kann Liegenschaften erwerben, belasten und veräussern. Die Gesellschaft kann im In- und Ausland Zweigniederlassungen und Agenturen eröffnen, sowie sich an Unternehmen mit gleichen oder ähnlichem Zweck beteiligen.