Santex Rimar AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.408.348
Calendar
Date of incorporation:
6/12/1992
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Location:
Tobel-Tägerschen
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Office:
Tobel-Tägerschen
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 3'165'600.00

Previous Company Names

  • Santex AG

Management

Female

Madlen Beerli

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Eschlikon

Limited joint signing authority (any two to sign)

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Male

Carmelo Nastasi

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Kreuzlingen

Limited joint signing authority (any two to sign)

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Male

Simone Rancan

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Vicenza, IT

Chairperson of the board

Individual signing authority

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Male

Luca Marzotto

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Venezia, IT

Member of the board

Individual signing authority

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Male

Stephan Martin Waldispühl

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Stettfurt

Joint signing authority (any two to sign)

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Male

Stéphane Fernandez

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Zürich

Joint signing authority (any two to sign)

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Female

Monika Zsakaine Kocsner

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Wil

Joint signing authority (any two to sign)

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Male

Rolf Tröndle

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Wil

Member of the board

Joint signing authority (any two to sign)

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Male

Reto Gantenbein

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Münchwilen

Joint signing authority (any two to sign)

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Female

Karen Sarah Gigengack

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Mattwil

Joint signing authority (any two to sign)

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Male

Ferdinando Businaro

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Monselice, IT

Vice-chairperson of the board

Individual signing authority

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Male

Dominik Hediger

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Ganterschwil

Limited joint signing authority (any two to sign)

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Male

Paul Süess

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Bettwiesen

Member

Joint signing authority (any two to sign)

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Male

Hans Nater

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Zollikon

Member

Without signing authority

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Male

Alois Schönenberger

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Bettwiesen

Joint signing authority (any two to sign)

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Male

Uwe Sick

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Winterthur

Joint signing authority (any two to sign)

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Margareta Stauffer

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Zürich

Limited joint signing authority (any two to sign)

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Male

Peter Schmid

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Märwil

Limited joint signing authority (any two to sign)

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Heinerich Häseli

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Gipf-Oberfrick

Member

Joint signing authority (any two to sign)

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Male

Michael Niklaus

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Seuzach

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Fliegeneggstrasse 9 9555 Tobel

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1334218.06.202511823.06.20251006363804
2253412.05.20259315.05.20251006332750
3544217.10.202420522.10.20241006160172
4132104.03.20244707.03.20241005980235
595415.02.20243520.02.20241005966061
6357705.07.202313110.07.20231005791501
7275018.05.20219721.05.20211005189188
8251105.05.20218910.05.20211005175666
9181601.04.20216708.04.20211005143916
10355608.07.202013313.07.20201004935687

Company Purpose

Die Gesellschaft bezweckt die Fabrikation von Maschinen und Sonderanlagen aller Art sowie den Betrieb aller damit in Zusammenhang stehenden Handelsgeschäfte. Ferner bezweckt die Gesellschaft den Erwerb, die Auswertung und Vermittlung von Erfindungen, Patenten und Lizenzen. Die Gesellschaft kann Liegenschaften und Grundstücke erwerben, verwalten und veräussern sowie alle Geschäfte tätigen, welche direkt oder indirekt den vorerwähnten Gesellschaftszweck fördern. Die Gesellschaft kann Finanzierungen aller Art vornehmen, insbesondere die Gewährung von Darlehen an Dritte oder Aktionäre oder deren Sicherstellung. Die Gesellschaft kann sich auch an anderen Unternehmen beteiligen.