Proceq AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.959.666
Calendar
Date of incorporation:
4/8/1954
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Location:
Schwerzenbach
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Office:
Schwerzenbach
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00

Previous Company Names

  • (Proceq SA) (Proceq Ltd)

Management

Male

Isaac Heng Yong Chuan

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Singapur, SG

Manager

Joint signing authority (any two to sign)

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Female

Yaqi Li

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Zürich

Manager

Joint signing authority (any two to sign)

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Male

Patrick Waller

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Schwerzenbach

Manager

Joint signing authority (any two to sign)

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Male

Craig Rice

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Singapur, SG

Manager

Joint signing authority (any two to sign)

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Male

Koichi Oba

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Rapperswil-Jona

Vorsitzender der geschäftsleitung (ceo)

Joint signing authority (any two to sign)

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Male

Romano Fanconi

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Ingenbohl

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Marcel Poser

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Oberuzwil

Vice-chairperson of the board + managing member of the board

Joint signing authority (any two to sign)

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Male

Edward John Condren

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Meilen

Manager

Joint signing authority (any two to sign)

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Male

Christoph Ebinger

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Männedorf

Manager

Joint signing authority (any two to sign)

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Male

Bruno Valsangiacomo

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Zumikon

Member of the board

Joint signing authority (any two to sign)

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Male

Werner Egli

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Zürich

Limited joint signing authority (any two to sign)

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René Käser

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Wettingen

Limited joint signing authority (any two to sign)

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Kurt Mächler

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Greifensee

Limited joint signing authority (any two to sign)

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Gerhard Bolli

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Oberrieden

Limited joint signing authority (any two to sign)

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Ulrich Brunner

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Dübendorf

Limited joint signing authority (any two to sign)

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Male

Leo Condrau

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Ennetbaden

Limited joint signing authority (any two to sign)

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Klaus Rücker

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Eschenbach SG

Limited joint signing authority (any two to sign)

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Male

Markus Sieger

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Markus Sieger

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Zollikon

Member of the board

Joint signing authority (any two to sign)

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Silvan Müller

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Bremgarten AG

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ringstrasse 2 8603 Schwerzenbach

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
149106.01.2026100653250209.01.20261006532502
24266923.09.2025100644255726.09.20251006442557
34075610.09.2025100643260515.09.20251006432605
4253717.01.2025100623471522.01.20251006234715
55400110.12.2024100620382313.12.20241006203823
62754825.06.2024100606959528.06.20241006069595
73681307.09.2023100583581112.09.20231005835811
83515425.08.2023100582644830.08.20231005826448
91696224.04.2023100573317227.04.20231005733172
104362803.11.2022100559905808.11.20221005599058

Company Purpose

Die Gesellschaft bezweckt die Ausarbeitung und Verwertung technischer Verfahren und Lieferung hierzu notwendiger Werkzeuge und Maschinen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.