Rumox AG
Company Overview
Previous Company Names
- Rimox AG
Management
Andres Iten
Kilchberg
Chairperson of the board
Individual signing authority
Alain Luchsinger
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Italino Ruggiero
Mettmenstetten
Member of the board
Joint signing authority (any two to sign)
Ramon Howald
Windisch
General manager
Joint signing authority (any two to sign)
Gregor Browa
Oetwil an der Limmat
Joint signing authority (any two to sign)
Michael Egli
Jonen
Joint signing authority (any two to sign)
Renate Klippel
Zug
Joint signing authority (any two to sign)
Italino Ruggiero
Obfelden
Chairperson of the board
Individual signing authority
Hans-Jürg Gebhardt
Zug
Member of the board
Joint signing authority (any two to sign)
Daniele Ruggiero
Zürich
Manager
Individual signing authority
Hans-Jürg Gebhardt
Steinhausen
Member of the board
Joint signing authority (any two to sign)
Giovanni Borelli
Rifferswil
Member of the board
Joint signing authority (any two to sign)
Thomas Gut
Wettswil am Albis
Member of the board
Joint signing authority (any two to sign)
André Jauch
Dübendorf
Manager
Joint signing authority (any two to sign)
Rafal Byber
Rüschlikon
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 5710 | 05.02.2025 | 27 | 10.02.2025 | 1006251655 |
| 2 | 5227 | 03.02.2025 | 25 | 06.02.2025 | 1006248923 |
| 3 | 28179 | 27.06.2024 | 126 | 02.07.2024 | 1006072483 |
| 4 | R19178 | 01.06.2017 | R108 | 07.06.2017 | 3563649 |
| 5 | 17297 | 16.05.2017 | 97 | 19.05.2017 | 3532209 |
| 6 | 15988 | 29.04.2011 | 86 | 04.05.2011 | 6147876 |
| 7 | 15515 | 04.06.2007 | 109 | 08.06.2007 | 25/3966900 |
| 8 | 5320 | 20.02.2006 | 39 | 24.02.2006 | 23/3259044 |
| 9 | 27980 | 10.10.2005 | 200 | 14.10.2005 | 18/3060696 |
| 10 | 13437 | 12.05.2005 | 95 | 19.05.2005 | 24/2842828 |
Company Purpose
Der Zweck der Gesellschaft ist das Erbringen von Dienstleistungen aller Art im Handel mit Waren, insbesondere den Verkauf, den Vertrieb und die Finanzierung von Geräten und Zubehör im Bereich der Bürokommunikation und -automation und aller damit zusammenhängenden Dienstleistungen. Die Gesellschaft kann sich an anderen Unternehmen im In- und Ausland beteiligen und kann Grundstücke im In- und Ausland erwerben oder veräussern.