Sika Automotive AG

Limited or CorporationActive

Company Overview

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Swiss UID, VAT number:
CHE-101.771.394
Calendar
Date of incorporation:
2/26/1999
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Location:
Romanshorn
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Office:
Romanshorn
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Legal Form:
Limited or Corporation
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Capital:
CHF 3'000'000.00

Previous Company Names

  • BIRO Edwin Bischof AG

Management

Male

Franz Karl Rung

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Nenzing, AT

Joint signing authority (any two to sign)

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Male

Pascal Laurent Obringer

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Rheinfelden

Joint signing authority (any two to sign)

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Male

Peter Lüscher

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Märstetten

Member of the board

Joint signing authority (any two to sign)

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Male

Heinz Gisel

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Uitikon Waldegg

Joint signing authority (any two to sign)

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Male

Morten Muschak

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Munderkingen, DE

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Martin Waser

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Thalwil

Joint signing authority (any two to sign)

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Male

Cédric Markowitz

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Salmsach

Joint signing authority (any two to sign)

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Stefan Lopar

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Romanshorn

Limited signing authority (individual)

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Male

Cyrill Bischof

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Uttwil

Member

Individual signing authority

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Male

Thomas Marder

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Eschlikon

Member

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Peter Naegeli

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Engelburg

Member

Limited joint signing authority (any two to sign), as defined under co art. 459(2)

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Male

Andreas Finkenzeller

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Vilsbiburg, DE

Member

Joint signing authority (any two to sign)

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Male

Reinhard Egli

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Einsiedeln

General manager

Joint signing authority (any two to sign)

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Male

Roger Sutter

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Romanshorn

Joint signing authority (any two to sign)

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Peter Lüscher

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Boonton NJ

Member

Joint signing authority (any two to sign)

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Karin Donath-Schmal

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Widnau

Joint signing authority (any two to sign)

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Male

Thomas Hasler

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Risch

Joint signing authority (any two to sign)

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Female

Esther Martinez Olmos

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Zürich

Joint signing authority (any two to sign)

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Christoph Röttges

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Düsseldorf

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Kreuzlingerstrasse 35 8590 Romanshorn

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
1338719.06.202511924.06.20251006364895
2602719.11.202422822.11.20241006185887
3289031.05.202410705.06.20241006048721
4170125.03.20246228.03.20241005997322
5401518.08.202216223.08.20221005545975
6318329.06.202212704.07.20221005511613
7275003.06.202211009.06.20221005491773
896618.02.20223823.02.20221005412723
9432115.07.202113820.07.20211005253657
10670324.12.202025430.12.20201005062267

Company Purpose

Herstellung und Vertrieb von Kunststoffteilen und Baugruppen, sowie Handel mit gleichen oder ähnlichen Produkten und Handel von Klebstoffen, chemischen Produkten, Beschichtungen, Abdichtungen und Bodenbelägen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.