Rotronic AG

TendererLimited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-105.835.768
Calendar
Date of incorporation:
7/14/1965
Location icon
Location:
Bassersdorf
City icon
Office:
Bassersdorf
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 2'000'000.00
Growth icon
Company Size:
medium
Link icon
Bidding Consortium:
No

Management

Male

Rolf Wolfensperger

Location icon

Greifensee

Joint signing authority (any two to sign)

Link icon
Male

Niklaus Dévai

Location icon

Uster

General manager

Joint signing authority (any two to sign)

Link icon
Male

Charles Dubois

Location icon

Naples / FL, US

Chairperson of the board

Individual signing authority

Link icon
Male

Derek Boyce

Location icon

Lancaster, US

Member of the board

Individual signing authority

Link icon
Male

Harold Grüninger

Location icon

Riehen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Felix Klaus

Location icon

Zollikon

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Peter Bücheler

Location icon

Koblenz

Limited joint signing authority (any two to sign)

Link icon
City icon

Bruno Küng

Location icon

Luzern

Limited joint signing authority (any two to sign)

Link icon
Female

Rita Gnehm

Location icon

Nürensdorf

Limited joint signing authority (any two to sign)

Link icon
Male

Michael Taraba

Location icon

Kloten

Manager

Joint signing authority (any two to sign)

Link icon
Male

Josef Hürlimann

Location icon

Unterägeri

Member of the board

Joint signing authority (any two to sign)

Link icon
Female

Susanne Schroff

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Male

Willi Meier

Location icon

Bülach

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Margot Bentele

Location icon

Neerach

Limited joint signing authority (any two to sign)

Link icon
Male

Hans Rudolf Merz

Location icon

Winterthur

Limited joint signing authority (any two to sign)

Link icon
City icon

Andreas Gähwiler

Location icon

Nürensdorf

Limited joint signing authority (any two to sign)

Link icon
Male

Roland Silvestri

Location icon

Lupfig

Limited joint signing authority (any two to sign)

Link icon
City icon

Adam Markin

Location icon

Boston

Chairperson of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Grindelstrasse 6 8303 Bassersdorf

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1vom 15.7.1992/Sivom 15.7.1992/Si
21857924.04.20258129.04.20251006319034
31659210.04.20257315.04.20251006309188
41414826.03.20256231.03.20251006295248
51343021.03.20255926.03.20251006291580
6432127.01.20212101.02.20211005087939
73544303.10.201819408.10.20181004471141
82140415.06.201811720.06.20184301483
94549622.12.201725229.12.20173961053
102737602.08.201715007.08.20173681885

Company Purpose

Zweck der Gesellschaft ist die Fabrikation und der Verkauf von elektrischen und elektronischen Apparaten und verwandten Produkten. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen. Die Gesellschaft kann ihren direkten oder indirekten Muttergesellschaften sowie deren oder ihren direkten oder indirekten Tochtergesellschaften Darlehen oder andere Finanzierungen gewähren und für ihre eigenen Verbindlichkeiten und die Verbindlichkeiten von solchen anderen Gesellschaften Sicherheiten aller Art stellen, einschliesslich mittels Pfandrechten an oder fiduziarischen Übereignungen von Aktiven der Gesellschaft oder Garantien jedwelcher Art, ob gegen Entgelt oder nicht.