simatec ag

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-109.840.604
Calendar
Date of incorporation:
12/4/2002
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Location:
Wiedlisbach
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Office:
Wiedlisbach
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 100'000.00

Management

Male

Raoul Waldburger

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Umiken

Member of the board

Joint signing authority (any two to sign)

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Male

Peter Aebi

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Herzogenbuchsee

Limited joint signing authority (any two to sign)

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Female

Sofia Hilgevoord

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Würenlos

Limited joint signing authority (any two to sign)

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Male

Urs Schöni

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Wikon

Limited joint signing authority (any two to sign)

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Male

Patrick Wyssmann

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Burgdorf

Member of the board

Individual signing authority

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Male

Marco Angliker

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Zürich

Limited joint signing authority (any two to sign)

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Male

Thomas Steiner

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Oberbipp

Limited joint signing authority (any two to sign)

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Male

Thomas Nägelin

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Ramlinsburg

Chairperson of the board

Joint signing authority (any two to sign)

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Male

Mischa Wyssmann

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Herzogenbuchsee

Vice-chairperson of the board

Individual signing authority

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Male

Max Wyssmann

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Herzogenbuchsee

President

Individual signing authority

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Female

Silvia Wyssmann-Kumschick

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Herzogenbuchsee

Member + secretary

Individual signing authority

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Male

Rolf Bachmann

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Koppigen

Member

Joint signing authority (any two to sign)

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City icon

Hans Gfeller

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Aarwangen

Limited joint signing authority (any two to sign)

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Male

Stephan Oesch

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Gerlafingen

Limited joint signing authority (any two to sign)

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Marc Fischer

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Wiedlisbach

Limited joint signing authority (any two to sign)

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Male

Reto Haueter

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Hessigkofen

Limited joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Stadthof 2 3380 Wangen an der Aare

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11447418.08.202516021.08.20251006413218
21800918.10.202420623.10.20241006160754
31033914.06.202411719.06.20241006060834
4878706.06.202311009.06.20231005764835
5691502.05.20238705.05.20231005739179
61364707.09.202217612.09.20221005559203
71697321.10.202120826.10.20211005319902
81173303.08.202015106.08.20201004952710
91108525.07.201814530.07.20184387897
101082010.07.201713413.07.20173642371

Company Purpose

Die Gesellschaft bezweckt die Entwicklung, Herstellung und den Verkauf von innovativen technischen Produkten im Bereich der Industrietechnik. Die Gesellschaft kann Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmen erwerben oder sich mit solchen zusammenschliessen, Grundstücke erwerben oder weiterveräussern, sowie alle Geschäfte eingehen und Verträge abschliessen, die geeignet sind, den Zweck der Gesellschaft zu fördern, oder die direkt oder indirekt damit im Zusammenhang stehen.