Sanimatic AG

limited or corporationDeleted

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.526.778
Calendar
Date of incorporation:
10/19/1990
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Location:
Wallisellen
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Office:
Wallisellen
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Legal Form:
limited or corporation
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Capital:
CHF 200'000.00

Management

Male

Benno Isenmann

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Bülach

Limited joint signing authority (any two to sign)

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Male

Luis

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Basel

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Josep-Miquel

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Barcelona, ES

Vice-chairperson of the board

Joint signing authority (any two to sign)

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Male

Walter Bossart

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Münchenstein

Member of the board + secretary

Joint signing authority (any two to sign)

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Male

Ignacio

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Genf

Manager

Joint signing authority (any two to sign)

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Male

Anton Kräuliger

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Kappelen

Chairperson of the board

Individual signing authority

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Male

Peter Everts

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Zollikofen

Member of the board

Joint signing authority (any two to sign)

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Male

Marcel Margot

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Täuffelen

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Renato Furegati

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Dietikon

General manager

Joint signing authority (any two to sign)

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Martin Sägesser

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Niederglatt

Joint signing authority (any two to sign)

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Male

Rolf Schläpfer

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Gossau SG

Secretary (non-member of the board)

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Richtistrasse 2 8304 Wallisellen

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
12781716.07.200913922.07.200942/5153706
21525503.06.200810909.06.200826/4512374
3168818.01.20081624.01.200824/4305776
42310416.08.200716122.08.200724/4076252
536409.01.2007915.01.200722/3724998
62360229.08.200617004.09.200624/3532568
7282826.01.20062201.02.200621/3222926
81743422.06.200412228.06.200424/2329240
93286124.11.200323028.11.200322/2004136
10369305.02.20032711.02.200321/856258

Company Purpose

Zweck der Gesellschaft ist Herstellung, Vertrieb und Wartung von Steuer- und Regelgeräten, insbesondere für die Brauchwassertechnik. Die Gesellschaft kann sämtliche Geschäfte tätigen, welche mit dem Gesellschaftszweck direkt oder indirekt im Zusammenhang stehen. Sie kann sich auch an Unternehmen im In- und Ausland beteiligen, Liegenschaften erwerben, belasten oder veräussern.