Primelco System Device AG
Company Overview
Management
Ku-Ching Lu
Taipei City, TW
Chairperson of the board
Individual signing authority
Yun-Chin Lin
Smyrna, US
Member of the board
Individual signing authority
Rolf Peter Vetter
Eschenbach
Member of the board
Joint signing authority (any two to sign)
Chih-Fu Yen
Taipei City, TW
Member of the board
Without signing authority
Chih-Yuan Liu
Taipei City, TW
Having right to sign
Individual signing authority
Patrik Schenkel
Eschenbach
Having right to sign
Joint signing authority (any two to sign)
Reto Schenkel
Cham
Having right to sign
Joint signing authority (any two to sign)
Hans Peter Schenkel
Zug
Chairperson of the board
Individual signing authority
Verena Schenkel-Brunner
Zug
Member of the board
Joint signing authority (any two to sign)
Jost Kummer
Au
Member of the board
Joint signing authority (any two to sign)
Rolf Thomann
Ebikon
General manager
Joint signing authority (any two to sign)
Patrik Schenkel
Baar
General manager
Joint signing authority (any two to sign)
Reto Schenkel
Zug
Member of the board
Joint signing authority (any two to sign)
Rolf Thomann
Eschenbach LU
General manager
Joint signing authority (any two to sign)
Sonja Birchler
Baar
Having right to sign
Joint signing authority (any two to sign)
Patrik Schenkel
Eschenbach
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 13103 | 16.07.2025 | 138 | 21.07.2025 | 1006389757 |
| 2 | 2163 | 06.02.2024 | 28 | 09.02.2024 | 1005957301 |
| 3 | 6044 | 19.04.2023 | 78 | 24.04.2023 | 1005730371 |
| 4 | 8592 | 10.06.2022 | 114 | 15.06.2022 | 1005496021 |
| 5 | 8878 | 21.05.2021 | 100 | 27.05.2021 | 1005193992 |
| 6 | 12978 | 17.09.2020 | 184 | 22.09.2020 | 1004983317 |
| 7 | 18978 | 23.12.2019 | 251 | 30.12.2019 | 1004795154 |
| 8 | 2715 | 25.02.2014 | 41 | 28.02.2014 | 1373255 |
| 9 | 3989 | 21.03.2011 | 59 | 24.03.2011 | 6089650 |
| 10 | 9949 | 02.07.2010 | 130 | 08.07.2010 | 24/5716932 |
Company Purpose
Entwicklung von und Handel mit elektronischen und elektromechanischen Baugruppen und EDV-Peripheriegeräten und Zubehör insbesondere für Kassasysteme sowie Erbringung sämtlicher damit zusammenhängender Dienstleistungen; kann sich an Unternehmen gleicher und verwandter Art beteiligen bzw. solche Unternehmen gründen, Grundstücke erwerben und veräussern, Patente erwerben und veräussern sowie Lizenz-, Verfahrens- und ähnliche Rechte erbringen