Projectina AG
Company Overview
Previous Company Names
- Swiss-Photonics AG
- (Swiss-Photonics SA) (Swiss-Photonics Ltd.)
Management
Rudolf Sonderegger
Widnau
Limited joint signing authority (any two to sign)
Markus Patigler
Walzenhausen
Joint signing authority (any two to sign)
Keith Bristow
Henley in Arden, GB
Chairperson of the board
Joint signing authority (any two to sign)
Isabella Binder
Altstätten
Limited joint signing authority (any two to sign)
Simon Richoz
Au
Joint signing authority (any two to sign)
József Gombos
Heerbrugg
Limited joint signing authority (any two to sign)
Andrew James Dickinson
Birmingham, GB
Member of the board
Joint signing authority (any two to sign)
Werner Liechti
Rebstein
Member of the board
Joint signing authority (any two to sign)
James Seidel
Ponte Vedra Beach
Chairperson of the board
Joint signing authority (any two to sign)
Marco Lanter
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
René Bélanger
Montréal, CA
Chairperson of the board
Individual signing authority
Michael Boyle
Montréal, CA
Member of the board
Individual signing authority
Remo Buschor
Heerbrugg
Member of the board
Individual signing authority
Gregory Field
Montréal, CA
Individual signing authority
Robert Walsh
Montréal, CA
Member of the board
Individual signing authority
John Brkich
Calgary, CA
Member of the board
Individual signing authority
Claudia Kouwenhoven
Balgach
Limited joint signing authority (any two to sign)
Wolfgang Stefanelli
Nendeln, LI
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 10293 | 15.09.2025 | 180 | 18.09.2025 | 1006436529 |
| 2 | 5536 | 20.05.2025 | 99 | 23.05.2025 | 1006339747 |
| 3 | 7466 | 26.07.2022 | 146 | 29.07.2022 | 1005532210 |
| 4 | 2294 | 04.03.2022 | 48 | 09.03.2022 | 1005423285 |
| 5 | 10549 | 27.09.2021 | 190 | 30.09.2021 | 1005302134 |
| 6 | 5777 | 22.06.2020 | 121 | 25.06.2020 | 1004920232 |
| 7 | 2209 | 04.03.2020 | 47 | 09.03.2020 | 1004847771 |
| 8 | 57 | 03.01.2020 | 4 | 08.01.2020 | 1004798471 |
| 9 | 10891 | 04.12.2018 | 238 | 07.12.2018 | 1004515323 |
| 10 | 5655 | 20.06.2018 | 120 | 25.06.2018 | 4311563 |
Company Purpose
Entwicklung und Herstellung von optischen und feinmechanischen und elektronischen Komponenten und Geräten. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten, sich an anderen Unternehmen im In- und Ausland beteiligen sowieGrundstücke erwerben, halten und veräussern.