Sentec AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-105.218.340
Calendar
Date of incorporation:
7/15/1999
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Location:
Therwil
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Office:
Therwil
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Legal Form:
Limited or Corporation
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Capital:
CHF 6'833'842.50

Previous Company Names

  • SenTec AG
  • (SenTecSA) (SenTecInc.)

Management

Male

Christoph Frey

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Oberfrick

Member of the board

Joint signing authority (any two to sign)

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Male

Dominik Ellenrieder

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Anniviers

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Peter Schumacher

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Kirchlindach

Joint signing authority (any two to sign)

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Male

Matthias Voss

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Riehen

Joint signing authority (any two to sign)

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Male

Fabian Hilti

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Ziefen

Joint signing authority (any two to sign)

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Male

Peter Glaser

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Bättwil

Member of the board

Joint signing authority (any two to sign)

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Matthias Roost

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Dörflingen

Joint signing authority (any two to sign)

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Male

Andres Tschupp

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Therwil

General manager

Joint signing authority (any two to sign)

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Paul Häner

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Arlesheim

Limited joint signing authority (any two to sign)

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Male

Konrad Tagwerker

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Gipf-Oberfrick

General manager

Joint signing authority (any two to sign)

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Guido Schelling

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Landquart

Limited joint signing authority (any two to sign)

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Dominique Leutwyler

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Riehen

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Ringstrasse39 4106 Therwil
Additional addresses
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Schulstrasse 1 7302 Landquart
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Kantonsstrasse 14 7302 Landquart

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1543326.09.202518901.10.20251006446648
2731523.12.202425230.12.20241006218530
3675503.12.202423806.12.20241006197342
4594024.10.202421029.10.20241006165161
5540425.09.202418930.09.20241006141166
6485428.08.202416902.09.20241006119477
7555312.10.202320117.10.20231005862476
8315708.06.202311213.06.20231005767241
9616106.12.202224009.12.20221005624744
10588324.11.202223229.11.20221005615203

Company Purpose

Anbieten von Dienstleistungen im Gesundheitswesen. Die Gesellschaft kann sich an gleichartigen oder verwandten Unternehmungen beteiligen, Liegenschaften kaufen und verkaufen sowie gewerbliche Schutzrechte und Know-how erwerben und verwerten.