Satisloh AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-107.363.527
Calendar
Date of incorporation:
3/11/1999
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Location:
Baar
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Office:
Baar
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 500'000.00

Previous Company Names

  • Satis Vacuum Industries Vertriebs-AG

Management

Male

Bruno Fischer

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Muri

Member of the board general manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Davide Bernardini

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Treviso, IT

Chairperson of the board

Joint signing authority (any two to sign)

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Female

Monica Lareida

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Horgen

Member of the board

Joint signing authority (any two to sign)

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Male

Delio Ciparisso

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Ascona

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Rudolf Suter

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Horw

Managing member of the board general manager

Joint signing authority (any two to sign) joint signing authority (any two to sign)

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Male

Heinz O. Baumgartner

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Oberwil-Lieli

Member of the board

Joint signing authority (any two to sign)

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Beat Siegrist

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Gockhausen

Having right to sign

Joint signing authority (any two to sign)

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Male

Beat Siegrist

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Herrliberg

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Fischer

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Benzenschwil

Having right to sign

Joint signing authority (any two to sign)

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Male

Hanspeter Eigenmann

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Grüningen

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Simon Dörflinger

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Mettmenstetten

Authorized signatory

Limited joint signing authority (any two to sign)

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Peter Stuart Lothes

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Southlake

Authorized signatory

Limited joint signing authority (any two to sign)

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Male

Bruno Fischer

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Merenschwand

Member of the board general manager

Individual signing authority individual signing authority

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Male

Martin Wartmann

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Baar

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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Neuhofstrasse 12 6340 Baar

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1(Transfer seat)5926.03.19982076
21301015.07.202513718.07.20251006388576
31214103.07.202512908.07.20251006378207
41937214.11.202422519.11.20241006182123
51678919.10.202320624.10.20231005867571
6517003.04.20236806.04.20231005719038
7344701.03.20234506.03.20231005693416
81628331.10.202221403.11.20221005596626
9411511.03.20215216.03.20211005124892
101552204.11.202021809.11.20201005017983

Company Purpose

Entwicklung, Herstellung, weltweiter Vertrieb und Handel mit Maschinen, Ersatzteilen und Verbrauchsmaterial für die optische Industrie sowie Planung, Beratung und Expertisen für die optische Industrie und Gewerbe und alle damit zusammenhängenden Geschäfte; vollständige Zweckumschreibung gemäss Statuten