Simpex Electronic AG

Limited or CorporationActive

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-108.018.777
Calendar
Date of incorporation:
11/26/1981
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Location:
Wetzikon (ZH)
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Office:
Wetzikon (ZH)
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Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00

Management

Male

Jan Ruf

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Female

Joëlle Ruf

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Andreas Schneider

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Niederweningen

Limited joint signing authority (any two to sign)

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Female

Jessica Pally

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Volketswil

Member of the board

Joint signing authority (any two to sign)

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Male

Lee Hatzikiriakos

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Zürich

Limited joint signing authority (any two to sign)

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Male

Simon Peter

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Winterthur

Limited joint signing authority (any two to sign)

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Male

Robert Schuster

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Stäfa

Limited joint signing authority (any two to sign)

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Male

Ronny Zimmermann

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Pfäffikon

Limited joint signing authority (any two to sign)

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Female

Jill Wäspi

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Volketswil

Chairperson of the board + general manager

Individual signing authority

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Roger Lüthi

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Rapperswil-Jona

Limited joint signing authority (any two to sign)

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Male

Alex Keusch

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Merenschwand

General manager

Individual signing authority

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Male

René Schmid

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Uster

Member of the board

Individual signing authority

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Male

Hans Borner

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Zürich

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Reichle

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Wetzikon

Chairperson of the board

Individual signing authority

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Male

Yves Amschwand

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Geroldswil

Limited joint signing authority (any two to sign)

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Male

Thomas Fischer

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Merenschwand

Limited joint signing authority (any two to sign)

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Male

Martin Reichle

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Wetzikon ZH

Member of the board

Joint signing authority (any two to sign)

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Male

Hans Reichle

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Wetzikon ZH

Member of the board

Joint signing authority (any two to sign)

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Female

Jill Ruf

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Volketswil

Joint signing authority (any two to sign)

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Female

Jessica Ruf

Location icon

Volketswil

Member of the board

Joint signing authority (any two to sign)

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Address & Locations

Primary Address

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Binzackerstrasse 33 8620 Wetzikon ZH

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SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11200909.03.2026100659389112.03.20261006593891
23691818.08.2025100641310821.08.20251006413108
3872721.02.2025100626745926.02.20251006267459
4128809.01.2024100593252012.01.20241005932520
5796520.02.2023100568548523.02.20231005685485
62780518.06.2021100522556623.06.20211005225566
71906104.05.2021100517266807.05.20211005172668
81607003.05.2018421684508.05.20184216845
92114916.06.2017359244121.06.20173592441
101771120.05.2016284994125.05.20162849941

Company Purpose

Import und Export von sowie Handel mit elektronischen Bauteilen, Geräten und Systemen aller Art im In- und Ausland; kann Patente, Lizenzen und Handelsmarken erwerben, verwalten und verwerten sowie Beteiligungen übernehmen, Finanzierungen und Geschäfte jeglicher Art durchführen sowie Grundstücke erwerben, vermitteln und verwalten.