Sertronics AG

limited or corporationDeleted

Company Overview

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Swiss UID, VAT number:
CHE-105.903.950
Calendar
Date of incorporation:
9/23/1991
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Location:
Birmenstorf (AG)
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Office:
Birmenstorf (AG)
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Legal Form:
limited or corporation
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Capital:
CHF 1'000'000.00

Previous Company Names

  • Serlog Service und Logistik AG
  • (Serlog Service et Logistique SA) (Serlog Service and Logistics Ltd)

Management

Male

Hans Heeb

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Affoltern am Albis

Limited joint signing authority (any two to sign)

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Male

Rolf Krah

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Dietikon

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Guido De Martin

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Angelo Marabotto

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Urdorf

Member of the board

Joint signing authority (any two to sign)

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Male

Bruno Hug

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Greifensee

Joint signing authority (any two to sign)

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Male

Werner Schneider

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Wettswil am Albis

Managing member of the board

Joint signing authority (any two to sign)

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Male

Heinz Schärer

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Adliswil

Joint signing authority (any two to sign)

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Male

Alphons Bürgi

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Wädenswil

Limited joint signing authority (any two to sign)

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Male

Hans Fehr

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Geroldswil

Limited joint signing authority (any two to sign)

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Paul Jufer

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Wettswil am Albis

Limited joint signing authority (any two to sign)

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Peter Schiesser

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Richterswil

Limited joint signing authority (any two to sign)

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Male

Christian Mattes

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Urdorf

Limited joint signing authority, restricted to the head office (any two to sign)

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Bernhard Niggli

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Zollikon

Limited joint signing authority (any two to sign)

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Male

Bernard van Doesselaere

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Horgen

Joint signing authority (any two to sign)

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Male

Karl Börner

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Adliswil

Chairperson of the board

Joint signing authority (any two to sign)

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Peter Herren

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Rüti ZH

Joint signing authority (any two to sign)

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Male

Bernard van Doesselaere

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Wollerau

Joint signing authority (any two to sign)

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Male

Peter Widmer

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Münchenstein

Member of the board

Joint signing authority (any two to sign)

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Female

Edith Henke

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Basel

Joint signing authority (any two to sign)

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Heidemarie Weber

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Merenschwand

Limited joint signing authority, restricted to the head office (any two to sign)

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Address & Locations

Primary Address

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Lindächerstrasse 1 5413 Birmenstorf AG

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1663610.07.201513415.07.20152270615
2549227.05.201410402.06.20141532057
31065811.11.201322114.11.20131180893
4R761005.08.2013R15108.08.20131019291
5746229.07.201314702.08.20131010909
675715.01.20101421.01.20103/5451932
7254026.02.20094304.03.20092/4909026
850114.01.20091220.01.20093/4834102
9821314.10.200420420.10.20042/2499986
10416117.06.200311723.06.20032/1047008

Company Purpose

Unterstützung von in- und ausländischen Anbietern, insbesondere durch Erbringung von Reparatur- und Unterhalts-Serviceleistungen aller Art, durch Vornahme von Reparaturen, Lieferung von Ersatzteilen, Verkauf von Produkten sowie durch Erbringung von logistischen Dienstleistungen aller Art; die Gesellschaft kann Grundeigentum in der Schweiz an- und verkaufen sowie sich an Unternehmen mit gleichen und verwandten Tätigkeiten beteiligen.