PMA AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-108.116.552
Calendar
Date of incorporation:
4/17/1975
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Location:
Uster
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Office:
Uster
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Previous Company Names

  • PMA-Elektro AG
  • PMA Elektro AG

Management

Male

Remo Lütolf

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Meggen

Chairperson of the board

Joint signing authority (any two to sign)

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Male

René Cotting

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Stäfa

Member of the board

Joint signing authority (any two to sign)

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Female

Brigitte Beck

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Otto Kirchner

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Königsberg

Chairperson of the board

Joint signing authority (any two to sign)

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Victor Bick

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Uitikon

Member of the board

Joint signing authority (any two to sign)

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Werner Lanz

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Jona

Member of the board

Joint signing authority (any two to sign)

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Ernst Schwarz

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Winterthur

Limited joint signing authority (any two to sign)

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Brigitte Vögeli

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Russikon

Limited joint signing authority (any two to sign)

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Male

Ulrich Fastenrath

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Rapperswil SG

Limited joint signing authority (any two to sign)

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Helmut Kirchner

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Königsberg (D)

Chairperson of the board

Joint signing authority (any two to sign)

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Horst Althans

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Königsberg (D)

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Ernst Schwarz

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Volketswil

Managing member of the board

Joint signing authority (any two to sign)

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Brigitte Vögeli

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Fehraltorf

Member of the board

Limited joint signing authority (any two to sign)

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Brigitte Wrobel-Meister

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Fehraltorf

Member of the board

Limited joint signing authority (any two to sign)

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Werner Lanz

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Gommiswald

Member of the board

Without signing authority

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Brigitte Wrobel-Meister

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Illnau-Effretikon

Member of the board

Limited joint signing authority (any two to sign)

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Marcel Bühler

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Egg

Member of the board

Joint signing authority (any two to sign)

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Male

Dieter Grabher

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Egg

Member of the board

Joint signing authority (any two to sign)

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Rene Grivaz

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Horgen

Limited joint signing authority (any two to sign)

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Male

Otto Kirchner

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Königsberg, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Aathalstrasse 90 8610 Uster

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11758619.05.20169824.05.20162846983
2888707.03.20164910.03.20162715043
31805621.05.20159927.05.20152170359
41933411.06.201411316.06.20141554043
54072728.11.201223503.12.20126956826
6396727.01.20122201.02.20126529596
73167931.08.201117105.09.20116321954
82889106.08.201015512.08.201020/5768624
91832114.05.20109620.05.201016/5639990
103691316.12.200824822.12.200846/4794396

Company Purpose

Führung eines Produktions-, Handels- und Dienstleistungsbetriebes für Produkte der Kabelschutz- und Verbindungstechnik; ist berechtigt, Importe und Exporte zu tätigen, Lizenzverträge abzuschliessen und Produktionsstätten zu errichten; kann sich an anderen oder ähnlichen Unternehmen beteiligen, Vertretungen auf eigenen oder fremden Namen übernehmen sowie Grundstücke erwerben und veräussern.